STARK UK PROPERTY HOLDINGS LIMITED

Company number 00213753

Date	Type	Description	View / Download
12 Sep 2024	AP01	Appointment of Thomas Ahle as a director on 3 September 2024	(2 pages)
12 Sep 2024	AP01	Appointment of Søren Peschardt Olesen as a director on 3 September 2024	(2 pages)
12 Sep 2024	AP01	Appointment of Laurits Anton Jørgensen as a director on 3 September 2024	(2 pages)
12 Sep 2024	TM01	Termination of appointment of Sisse Fjelsted Rasmussen as a director on 1 September 2024	(1 page)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	(3 pages)
08 May 2024	AA	Accounts for a dormant company made up to 31 July 2023	(8 pages)
17 Nov 2023	AP03	Appointment of Mrs Nirma Cassidy as a secretary on 17 November 2023	(2 pages)
17 Nov 2023	TM02	Termination of appointment of Bent Bille-Brahe-Selby as a secretary on 17 November 2023	(1 page)
13 Jul 2023	CERTNM	Company name changed sgbd property holdings LIMITED\certificate issued on 13/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-12	(3 pages)
12 Jul 2023	AA01	Current accounting period shortened from 31 December 2023 to 31 July 2023	(1 page)
23 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with updates	(4 pages)
05 Apr 2023	PSC05	Change of details for Saint-Gobain Building Distribution Limited as a person with significant control on 28 February 2023	(2 pages)
10 Mar 2023	MA	Memorandum and Articles of Association	(29 pages)
10 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
09 Mar 2023	AD01	Registered office address changed from Binley Business Park, Merchant House Harry Weston Road Coventry CV3 2TT England to Merchant House, Binley Business Park Harry Weston Road Coventry CV3 2TT on 9 March 2023	(1 page)
08 Mar 2023	AD01	Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom to Binley Business Park, Merchant House Harry Weston Road Coventry CV3 2TT on 8 March 2023	(1 page)
02 Mar 2023	AP01	Appointment of Mr John Peter Carter as a director on 1 March 2023	(2 pages)
02 Mar 2023	TM01	Termination of appointment of Michael David Newnham as a director on 1 March 2023	(1 page)
02 Mar 2023	AP03	Appointment of Mr Bent Bille-Brahe-Selby as a secretary on 28 February 2023	(2 pages)
02 Mar 2023	AP01	Appointment of Mr James Martin as a director on 28 February 2023	(2 pages)
02 Mar 2023	AP01	Appointment of Ms Sisse Fjelsted Rasmussen as a director on 28 February 2023	(2 pages)
02 Mar 2023	TM02	Termination of appointment of Richard Keen as a secretary on 28 February 2023	(1 page)
02 Mar 2023	TM01	Termination of appointment of Michael Strickland Chaldecott as a director on 28 February 2023	(1 page)
02 Mar 2023	TM01	Termination of appointment of Nicholas James Cammack as a director on 28 February 2023	(1 page)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	(21 pages)