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STONEWOOD ARCHITECTURE LIMITED

Company number 15451807

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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)
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Mar 2024	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 - 2 pages (2 pages)
01 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 February 2024 GBP 75	View PDF Second filing of a statement of capital following an allotment of shares on 14 February 2024 GBP 75 - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Feb 2024	PSC01	Notification of Nicola Du-Pisanie as a person with significant control on 13 February 2024	View PDF Notification of Nicola Du-Pisanie as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC01	Notification of Matthew Vaudin as a person with significant control on 13 February 2024	View PDF Notification of Matthew Vaudin as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 68 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2024.	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 68 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2024. - link opens in a new window - 5 pages (5 pages)
23 Feb 2024	PSC07	Cessation of Matthew Vaudin as a person with significant control on 13 February 2024	View PDF Cessation of Matthew Vaudin as a person with significant control on 13 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 60	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 60 - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-30 GBP 1	View PDF Incorporation Statement of capital on 2024-01-30 GBP 1 - link opens in a new window - 36 pages (36 pages)

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