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STONE SOUP LTD

Company number SC666355

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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)
19 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new shares classes in the company - class a ordinary shares of £1 each, class b ordinary shares of £1 each and class c ordinary shares of £1 each 10/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new shares classes in the company - class a ordinary shares of £1 each, class b ordinary shares of £1 each and class c ordinary shares of £1 each 10/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	CH01	Director's details changed for Mr David William Ogden Speirs on 6 May 2021	View PDF Director's details changed for Mr David William Ogden Speirs on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Mr David William Ogden Speirs as a director on 6 July 2020	View PDF Appointment of Mr David William Ogden Speirs as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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