STONELODE LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 Confirmation statement made on 2025-06-19 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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15/11/2415 November 2024 Resolutions

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15/11/2415 November 2024 Memorandum and Articles of Association

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05/11/245 November 2024 Particulars of variation of rights attached to shares

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05/11/245 November 2024 Change of share class name or designation

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13/08/2413 August 2024 Confirmation statement made on 2024-06-19 with updates

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13/08/2413 August 2024 Cessation of James Richard Penny as a person with significant control on 2024-05-15

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13/08/2413 August 2024 Cessation of Alexander Martin Penny as a person with significant control on 2024-05-15

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13/08/2413 August 2024 Notification of Jrp Coinco Investments Ltd as a person with significant control on 2024-05-15

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13/08/2413 August 2024 Notification of Ramp Investments Ltd as a person with significant control on 2024-05-15

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12/06/2412 June 2024 Resolutions

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12/06/2412 June 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-03-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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21/11/1921 November 2019 CESSATION OF DIANA PENNY AS A PSC

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD PENNY

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MARTIN PENNY

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22/07/1922 July 2019 CESSATION OF MARTIN RICHARD PENNY AS A PSC

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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22/07/1922 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA PENNY

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 PREVSHO FROM 30/06/2018 TO 31/03/2018

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 DIRECTOR APPOINTED MR ALEX PENNY

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29/08/1829 August 2018 DIRECTOR APPOINTED MR JAMES RICHARD PENNY

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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21/07/1821 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN PENNY

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21/07/1821 July 2018 DIRECTOR APPOINTED DIANA PENNY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/08/1718 August 2017 09/08/17 STATEMENT OF CAPITAL GBP 525000

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20/06/1720 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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