STONYHURST

Company number 06632303

Date	Type	Description	View / Download
15 Oct 2020	MR01	Registration of charge 066323030005, created on 6 October 2020	(35 pages)
15 Oct 2020	MR01	Registration of charge 066323030006, created on 6 October 2020	(36 pages)
04 Sep 2020	AA	Group of companies' accounts made up to 31 August 2019	(44 pages)
08 Jul 2020	MR01	Registration of charge 066323030003, created on 26 June 2020	(5 pages)
30 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
14 Oct 2019	CH01	Director's details changed for Mr Gerrard Lagerberg on 1 September 2019	(2 pages)
11 Oct 2019	AP01	Appointment of Mrs Joanne Margaret Dodd as a director on 1 September 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Richard Francis Brumby as a director on 31 August 2019	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
05 Jun 2019	AA	Group of companies' accounts made up to 31 August 2018	(37 pages)
10 Jan 2019	MA	Memorandum and Articles of Association	(8 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Nov 2018	AP01	Appointment of Mrs Sarah Raffray as a director on 1 September 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Mr Gerrard Lagerberg as a director on 1 September 2018	(2 pages)
02 Nov 2018	TM01	Termination of appointment of Stephen Withnell as a director on 31 August 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of John Edmund Stoer as a director on 31 August 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of John Cowdall as a director on 31 August 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Mark Joseph Belderboss as a director on 31 August 2018	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
09 May 2018	AA	Full accounts made up to 31 August 2017	(36 pages)
07 Feb 2018	AP01	Appointment of Mrs Christine Margaret Keunen as a director on 8 December 2017	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Simon Glassbrook as a director on 8 December 2017	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Matthew Robinson Riley as a director on 22 January 2018	(1 page)
25 Jul 2017	PSC01	Notification of John Robert Browne as a person with significant control on 1 September 2016	(2 pages)
25 Jul 2017	PSC01	Notification of Simon Marsden as a person with significant control on 1 September 2016	(2 pages)