STONE TECHNOLOGIES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Change of details for Converge Technology Solutions Uk Limited as a person with significant control on 2025-08-20 |
| 20/08/2520 August 2025 New | Change of details for Converge Technology Solutions Uk Limited as a person with significant control on 2025-08-20 |
| 30/04/2530 April 2025 | Satisfaction of charge 123258900002 in full |
| 20/03/2520 March 2025 | Appointment of Mrs Tamara Lyons as a director on 2025-03-14 |
| 20/03/2520 March 2025 | Termination of appointment of Cory Reid as a director on 2025-03-14 |
| 08/01/258 January 2025 | Termination of appointment of Simon Richard Harbridge as a director on 2024-10-28 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-11-03 with no updates |
| 08/01/258 January 2025 | Appointment of Mr Timothy David Westbrook as a director on 2024-12-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-03 with updates |
| 20/10/2320 October 2023 | Termination of appointment of Adrian David Frost as a director on 2023-09-29 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Appointment of Mr Adrian David Frost as a director on 2022-11-25 |
| 13/09/2313 September 2023 | Termination of appointment of Adrian David Frost as a director on 2022-11-25 |
| 12/04/2312 April 2023 | Termination of appointment of Richard Anthony Lecoutre as a director on 2023-04-11 |
| 12/04/2312 April 2023 | Appointment of Greg Berard as a director on 2023-04-11 |
| 18/11/2218 November 2022 | Registration of charge 123258900002, created on 2022-11-04 |
| 17/11/2217 November 2022 | Memorandum and Articles of Association |
| 11/11/2211 November 2022 | Termination of appointment of John Douglas Berthinussen as a director on 2022-11-04 |
| 11/11/2211 November 2022 | Appointment of Mr Richard Anthony Lecoutre as a director on 2022-11-04 |
| 11/11/2211 November 2022 | Termination of appointment of Alexander David Maclellan as a director on 2022-11-04 |
| 11/11/2211 November 2022 | Appointment of Cory Reid as a director on 2022-11-04 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 26/03/2026 March 2020 | PREVSHO FROM 30/11/2020 TO 31/12/2019 |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 12/02/2012 February 2020 | COMPANY NAME CHANGED STERLING TWO BIDCO LIMITED CERTIFICATE ISSUED ON 12/02/20 |
| 17/12/1917 December 2019 | ADOPT ARTICLES 29/11/2019 |
| 17/12/1917 December 2019 | 29/11/19 STATEMENT OF CAPITAL GBP 655244.90 |
| 17/12/1917 December 2019 | SUB-DIVISION 29/11/19 |
| 17/12/1917 December 2019 | PSC'S CHANGE OF PARTICULARS / SOUTER KENT LIMITED / 29/11/2019 |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKENZIE |
| 03/12/193 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 123258900001 |
| 02/12/192 December 2019 | DIRECTOR APPOINTED SIMON RICHARD HARBRIDGE |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR ALEXANDER DAVID MACLELLAN |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR ADRIAN DAVID FROST |
| 20/11/1920 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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