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Dato Capital United Kingdom

Esko Stonecube LTD

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STONECUBE LIMITED

Details

Company type Private Limited Company, Active
Company Number 04131106
Record last updated Friday, October 13, 2023 8:42:00 AM UTC
Official Address 31 Suite The Quadrant 99rkway Avenue Darnall
There are 221 companies registered at this street
Postal Code S94WG
Sector Business and domestic software development

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Directors

Document Type Publication date Download link
Registry Sep 30, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 30, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2021 Resignation of one Director (a man) 4131... Resignation of one Director (a man) 4131...
Registry Dec 17, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 8, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 8, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 27, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 28, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2013 Appointment of a man as Director 4131... Appointment of a man as Director 4131...
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry May 9, 2013 Resignation of one Director 4131... Resignation of one Director 4131...
Registry Mar 25, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 29, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 26, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2012 Annual return Annual return
Registry Jan 25, 2012 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 2, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 22, 2011 Resignation of one Secretary 4131... Resignation of one Secretary 4131...
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jul 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 7, 2011 Appointment of a man as Secretary 4131... Appointment of a man as Secretary 4131...
Registry May 24, 2011 Change of registered office address Change of registered office address
Registry Apr 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 22, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 22, 2011 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jan 13, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 1, 2010 Change of registered office address Change of registered office address
Registry Aug 17, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 20, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 27, 2010 Auditor's letter of resignation 4131... Auditor's letter of resignation 4131...
Financials Mar 12, 2010 Annual accounts Annual accounts
Registry Feb 1, 2010 Annual return Annual return
Registry Nov 20, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2009 Resignation of one Director Resignation of one Director
Registry Nov 5, 2009 Resignation of one Director 4131... Resignation of one Director 4131...
Registry Sep 29, 2009 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Sep 29, 2009 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Jan 15, 2009 Resignation of one Corporate Body and one Director 4131... Resignation of one Corporate Body and one Director 4131...
Registry Jan 15, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 29, 2008 Annual return Annual return
Registry Nov 7, 2008 Resignation of a director Resignation of a director
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 17, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 24, 2008 Annual accounts Annual accounts
Registry Jan 10, 2008 Annual return Annual return
Registry Jun 7, 2007 Memorandum of association Memorandum of association
Registry Jun 1, 2007 Company name change Company name change
Registry Jun 1, 2007 Change of name certificate Change of name certificate
Registry May 23, 2007 Appointment of a secretary Appointment of a secretary
Registry May 9, 2007 Resignation of a director Resignation of a director
Registry May 9, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2007 Appointment of a director Appointment of a director
Registry May 9, 2007 Change of accounting reference date Change of accounting reference date
Registry May 9, 2007 Appointment of a director Appointment of a director
Registry May 9, 2007 Resignation of a director Resignation of a director
Registry Apr 26, 2007 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Apr 26, 2007 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Jan 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 2007 Annual return Annual return
Financials Sep 13, 2006 Annual accounts Annual accounts
Registry May 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 17, 2006 Annual return Annual return
Registry Sep 1, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 1, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 1, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 16, 2005 Memorandum of association Memorandum of association
Registry Aug 16, 2005 Appointment of a director Appointment of a director
Registry Aug 16, 2005 Appointment of a director 4131... Appointment of a director 4131...
Registry Jul 26, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Jul 22, 2005 Annual accounts Annual accounts
Registry Jan 13, 2005 Annual return Annual return
Financials Dec 30, 2004 Annual accounts Annual accounts
Registry Sep 22, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 6, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 7, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 7, 2004 Resignation of one Formation Agent and one Nominee Secretary Resignation of one Formation Agent and one Nominee Secretary
Financials Jan 19, 2004 Annual accounts Annual accounts
Registry Dec 31, 2003 Annual return Annual return
Registry Nov 19, 2003 Change of name certificate Change of name certificate
Registry Sep 18, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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