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STONE VP (NO. 1) LIMITED

Company number 10917480

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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)
03 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
25 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
01 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
24 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with updates
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
27 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with updates
18 Dec 2019 TM01 Termination of appointment of David Charles Annetts as a director on 26 November 2019
22 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
13 May 2019 AA Micro company accounts made up to 31 December 2018
16 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
15 Aug 2018 PSC04 Change of details for Mr Andrew Martin Barker as a person with significant control on 13 December 2017
15 Aug 2018 PSC01 Notification of Stewart John Baird as a person with significant control on 13 December 2017
13 Aug 2018 CH01 Director's details changed for Ski Solutions Limited Stewart John Baird on 15 August 2017
03 Aug 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
26 Jul 2018 AP01 Appointment of Mr Duncan James Moore as a director on 1 July 2018
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 4,969.9
31 Jan 2018 SH08 Change of share class name or designation
26 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2017 MR01 Registration of charge 109174800001, created on 13 December 2017
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 4,999.90
20 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 30/08/2017
05 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association