Stonewell Permanent Capital Limited — Filings & Documents (33)
(E)FNM1 - Statement of Particulars of Charge
2026-07-20 · Charges
(E)Instrument
2026-07-20 · Other
(E)Certificate of Registration of Charge
2026-07-20 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-07-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-08-19 · Name Change
Certificate of Change of Name
2025-08-19 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-08-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-05-29 · Memorandum & Articles
(E)Altered Articles of Association
2025-05-29 · Memorandum & Articles
(E)Special resolution
2025-05-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-12 · Address Change
Certificate of Change of Name
2025-05-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-05-12 · Name Change
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-29 · Address Change
Certificate of Incorporation
2022-08-30 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-08-30 · Share Related
(E)Articles of Association
2022-08-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-20 | |
| (E)Instrument | Other | 2026-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-08-19 | |
| Certificate of Change of Name | Name Change | 2025-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-05-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-29 | |
| (E)Special resolution | Other | 2025-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-12 | |
| Certificate of Change of Name | Name Change | 2025-05-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-29 | |
| Certificate of Incorporation | Incorporation | 2022-08-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-08-30 | |
| (E)Articles of Association | Memorandum & Articles | 2022-08-30 |
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