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STONE & CLOVER LIMITED

Company number 10546906

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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)
15 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
20 Feb 2023 AA Micro company accounts made up to 31 January 2023
21 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with no updates
17 May 2022 AA Micro company accounts made up to 31 January 2022
15 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
21 Nov 2021 AA Micro company accounts made up to 31 January 2021
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
14 Dec 2020 AD01 Registered office address changed from 816 Alaska Buildings 61 Grange Road London SE1 3BG England to Unit 301, Block a 27 Green Walk London SE1 4TT on 14 December 2020
16 Apr 2020 AA Micro company accounts made up to 31 January 2020
07 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
20 Feb 2019 AA Micro company accounts made up to 31 January 2019
17 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
13 Apr 2018 AA Micro company accounts made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
22 May 2017 SH02 Consolidation of shares on 30 March 2017
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 64.00
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 60.00
12 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 1000000 ord shar of £0.00001 each iss sha cap consold into 1,000 ord sha of £0.01 30/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017 CH01 Director's details changed for Ceo Anna Karwowska on 4 April 2017
04 Apr 2017 CH01 Director's details changed for Ceo Anna Karwowska on 3 April 2017
03 Apr 2017 CH01 Director's details changed
31 Mar 2017 AP01 Appointment of Ceo Anna Karwowska as a director on 19 March 2017
31 Mar 2017 TM01 Termination of appointment of Anna Karwowska as a director on 16 March 2017
30 Mar 2017 CH01 Director's details changed for Ceo Anna Karwowska on 29 March 2017
04 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-04
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted