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STONEGATE GROUP LIMITED

Company number 09545938

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	View PDF Confirmation statement made on 16 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2017	AA	Full accounts made up to 1 October 2016	View PDF Full accounts made up to 1 October 2016 - link opens in a new window - 19 pages (19 pages)
05 Jan 2017	MR04	Satisfaction of charge 095459380006 in full	View PDF Satisfaction of charge 095459380006 in full - link opens in a new window - 1 page (1 page)
13 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
09 May 2016	AP01	Appointment of Mr James David Sheppard as a director on 5 May 2016	View PDF Appointment of Mr James David Sheppard as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders	View PDF Annual return made up to 16 April 2016 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	SH02	Statement of capital on 18 April 2016 GBP 3,950,000.0	View PDF Statement of capital on 18 April 2016 GBP 3,950,000.0 - link opens in a new window - 6 pages (6 pages)
28 Apr 2016	MR01	Registration of charge 095459380006, created on 18 April 2016	View PDF Registration of charge 095459380006, created on 18 April 2016 - link opens in a new window - 35 pages (35 pages)
21 Apr 2016	MR01	Registration of charge 095459380005, created on 18 April 2016	View PDF Registration of charge 095459380005, created on 18 April 2016 - link opens in a new window - 10 pages (10 pages)
19 Apr 2016	TM01	Termination of appointment of Richard Gerard Corbett as a director on 18 April 2016	View PDF Termination of appointment of Richard Gerard Corbett as a director on 18 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AP01	Appointment of Mr Adrian David Gott as a director on 18 April 2016	View PDF Appointment of Mr Adrian David Gott as a director on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	TM01	Termination of appointment of Pamela Jane Corbett as a director on 18 April 2016	View PDF Termination of appointment of Pamela Jane Corbett as a director on 18 April 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 095459380004	View PDF Part of the property or undertaking has been released and no longer forms part of charge 095459380004 - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 095459380003	View PDF Part of the property or undertaking has been released and no longer forms part of charge 095459380003 - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 095459380001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 095459380001 - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	AA01	Current accounting period extended from 30 September 2015 to 30 September 2016	View PDF Current accounting period extended from 30 September 2015 to 30 September 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AA01	Current accounting period shortened from 30 April 2016 to 30 September 2015	View PDF Current accounting period shortened from 30 April 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 May 2015 GBP 4,000,000.00	View PDF Statement of capital following an allotment of shares on 30 May 2015 GBP 4,000,000.00 - link opens in a new window - 7 pages (7 pages)
29 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2015	SH19	Statement of capital on 29 June 2015 GBP 3,950,000	View PDF Statement of capital on 29 June 2015 GBP 3,950,000 - link opens in a new window - 6 pages (6 pages)
29 Jun 2015	CAP-SS	Solvency Statement dated 27/06/15	View PDF Solvency Statement dated 27/06/15 - link opens in a new window - 1 page (1 page)
29 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approval of transfer of issued capital 27/06/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approval of transfer of issued capital 27/06/2015 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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