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WILD AND STONE LIMITED

Company number 11490908

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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)
23 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 05/02/2020	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 05/02/2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 1,031	View PDF Statement of capital following an allotment of shares on 5 February 2020 GBP 1,031 - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	SH02	Sub-division of shares on 5 February 2020	View PDF Sub-division of shares on 5 February 2020 - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	PSC04	Change of details for Mrs Kathryn Jane Jonas as a person with significant control on 14 November 2019	View PDF Change of details for Mrs Kathryn Jane Jonas as a person with significant control on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	PSC04	Change of details for Mr Andrew Dowley as a person with significant control on 14 November 2019	View PDF Change of details for Mr Andrew Dowley as a person with significant control on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AD01	Registered office address changed from Oak House, 1 Prospect Place High Street Hurley Maidenhead Berkshire SL6 5LT England to Bollin House Bollin Walk Wilmslow SK9 1DP on 14 November 2019	View PDF Registered office address changed from Oak House, 1 Prospect Place High Street Hurley Maidenhead Berkshire SL6 5LT England to Bollin House Bollin Walk Wilmslow SK9 1DP on 14 November 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with updates	View PDF Confirmation statement made on 29 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	AD01	Registered office address changed from Prospect Place Oak House, 1 Prospect Place High Street, Hurley Maidenhead SL6 5LT United Kingdom to Oak House, 1 Prospect Place High Street Hurley Maidenhead Berkshire SL6 5LT on 7 August 2019	View PDF Registered office address changed from Prospect Place Oak House, 1 Prospect Place High Street, Hurley Maidenhead SL6 5LT United Kingdom to Oak House, 1 Prospect Place High Street Hurley Maidenhead Berkshire SL6 5LT on 7 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AP01	Appointment of Mrs Sarah Elizabeth Dowley as a director on 31 July 2018	View PDF Appointment of Mrs Sarah Elizabeth Dowley as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AP01	Appointment of Mr Warren Lloyd Jonas as a director on 31 July 2018	View PDF Appointment of Mr Warren Lloyd Jonas as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AP01	Appointment of Mr Andrew Dowley as a director on 31 July 2018	View PDF Appointment of Mr Andrew Dowley as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-30 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-07-30 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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