SEDUS STOLL LIMITED

Company number 01777561

Date	Type	Description	View / Download
22 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with updates	(5 pages)
15 Feb 2023	AP03	Appointment of Bianca Kohler as a secretary on 2 January 2023	(2 pages)
15 Feb 2023	TM02	Termination of appointment of Gerda Artes as a secretary on 2 January 2023	(1 page)
14 Feb 2023	CS01	Confirmation statement made on 25 November 2022 with updates	(5 pages)
03 Feb 2023	AP01	Appointment of Hartmut Andreas Boehlefeld as a director on 10 January 2023	(2 pages)
03 Feb 2023	TM01	Termination of appointment of Christoph Kargruber as a director on 10 January 2023	(1 page)
01 Feb 2023	PSC08	Notification of a person with significant control statement	(2 pages)
01 Feb 2023	PSC07	Cessation of Sedus Stoll Aktiengesellschaft as a person with significant control on 31 January 2023	(1 page)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	(19 pages) Download iXBRL
10 Feb 2022	AP01	Appointment of Christoph Kargruber as a director on 1 February 2022	(2 pages)
09 Feb 2022	TM01	Termination of appointment of Cornel Markus Spohn as a director on 1 February 2022	(1 page)
08 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
08 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(73 pages)
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
09 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	(3 pages)
15 Jul 2021	TM02	Termination of appointment of Monika Granacher as a secretary on 15 July 2021	(1 page)
15 Jul 2021	AP01	Appointment of Cornel Markus Spohn as a director on 1 July 2021	(2 pages)
09 Jul 2021	AP03	Appointment of Gerda Artes as a secretary on 1 December 2020	(2 pages)
09 Jul 2021	TM01	Termination of appointment of Holger Jahnke as a director on 10 November 2020	(1 page)
08 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
21 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(79 pages)
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	(3 pages)
12 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)