STONECUTTER JV LIMITED
Company number 13426179 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2026 | Director's details changed for Jens Hartmann on 2026-09-21 · 2 pages | View document |
| 19 Jun 2026 | Appointment of Toby Francis Gerald Hadley-Creamer as a director on 2026-06-09 · 2 pages | View document |
| 10 Jun 2026 | Termination of appointment of Stanislas Marie-Luc Henry as a director on 2026-06-09 · 1 page | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-05-27 with updates · 4 pages | View document |
| 17 May 2026 | Full accounts made up to 2025-12-31 · 30 pages | View document |
| 19 Feb 2026 | Statement of capital following an allotment of shares on 2025-06-25 · 3 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-27 with updates · 4 pages | View document |
| 16 May 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 8 May 2025 | Statement of capital following an allotment of shares on 2025-05-07 · 3 pages | View document |
| 17 Dec 2024 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 · 1 page | View document |
| 27 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-07 · 3 pages | View document |
| 14 Nov 2024 | Appointment of Jens Hartmann as a director on 2024-11-08 · 2 pages | View document |
| 14 Nov 2024 | Termination of appointment of Sven Rudolph as a director on 2024-11-08 · 1 page | View document |
| 28 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-16 · 3 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-05-27 with updates · 4 pages | View document |
| 9 May 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 8 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 · 3 pages | View document |
| 5 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-22 · 3 pages | View document |
| 12 Dec 2023 | Appointment of Ms Nicola Dembitz as a director on 2023-12-12 · 2 pages | View document |
| 12 Dec 2023 | Termination of appointment of Kari Ellen Pitkin as a director on 2023-12-12 · 1 page | View document |
| 18 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-12 · 3 pages | View document |
| 18 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-18 · 3 pages | View document |
| 14 Sep 2023 | Change of details for Ic Multi Holdco Limited as a person with significant control on 2023-05-16 · 2 pages | View document |
| 29 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-21 · 3 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-05-27 with updates · 4 pages | View document |
| 9 May 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 17 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-10 · 3 pages | View document |
| 10 Mar 2023 | Appointment of Sven Rudolph as a director on 2023-03-09 · 2 pages | View document |
| 10 Mar 2023 | Termination of appointment of Arthur Au as a director on 2023-03-09 · 1 page | View document |
| 2 Mar 2023 | Change of details for Ic Multi Holdco Limited as a person with significant control on 2021-06-28 · 2 pages | View document |
| 1 Mar 2023 | Director's details changed for Mr Arthur Au on 2023-01-09 · 2 pages | View document |
| 1 Mar 2023 | Director's details changed for Stanislas Marie-Luc Henry on 2023-01-09 · 2 pages | View document |
| 1 Mar 2023 | Director's details changed for Ms Kari Ellen Pitkin on 2023-01-09 · 2 pages | View document |
| 16 Jan 2023 | Registered office address changed from 11 Charles Ii Street London SW1Y 4QU to 70 Broadwick Street Soho London W1F 9QZ on 2023-01-16 · 1 page | View document |
| 12 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-05 · 3 pages | View document |
| 25 Sep 2022 | Statement of capital following an allotment of shares on 2022-08-09 · 3 pages | View document |
| 4 May 2022 | Statement of capital following an allotment of shares on 2022-04-19 · 3 pages | View document |
| 17 Feb 2022 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2022-01-18 · 2 pages | View document |
| 15 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-09 · 3 pages | View document |
| 8 Nov 2021 | Registered office address changed from 11 Charles Ii Street London SW1Y 4AE United Kingdom to 11 Charles Ii Street London SW1Y 4QU on 2021-11-08 · 2 pages | View document |
| 29 Sep 2021 | Resolutions | View document |
| 29 Sep 2021 | Change of share class name or designation · 2 pages | View document |
| 29 Sep 2021 | Resolutions | View document |
| 29 Sep 2021 | Memorandum and Articles of Association · 26 pages | View document |
| 29 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-09 · 4 pages | View document |
| 29 Sep 2021 | Resolutions · 1 page | View document |
| 28 Sep 2021 | Notification of Allianz Se as a person with significant control on 2021-09-09 · 4 pages | View document |
| 28 Sep 2021 | Change of details for Ic Multi Holdco Limited as a person with significant control on 2021-09-09 · 5 pages | View document |
| 28 Sep 2021 | Appointment of Stanislas Marie-Luc Henry as a director on 2021-09-09 · 2 pages | View document |
| 28 Sep 2021 | Appointment of Ms Kari Ellen Pitkin as a director on 2021-09-09 · 2 pages | View document |
| 28 Sep 2021 | Appointment of Arthur Au as a director on 2021-09-09 · 2 pages | View document |
| 28 Sep 2021 | Termination of appointment of Richard Martin Saul as a director on 2021-09-09 · 1 page | View document |
| 28 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 May 2021 | CURRSHO FROM 31/05/2022 TO 31/12/2021 | View document |