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STL MANAGEMENT LIMITED

Company number 02725996

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2024 AA Group of companies' accounts made up to 31 July 2023
03 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
07 Aug 2023 AA Group of companies' accounts made up to 31 July 2022
05 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with updates
04 Jul 2023 PSC08 Notification of a person with significant control statement
04 Jul 2023 PSC07 Cessation of Oxford Technology Vct Plc as a person with significant control on 17 August 2022
19 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2023 MA Memorandum and Articles of Association
19 Jun 2023 SH08 Change of share class name or designation
09 Jun 2023 SH20 Statement by Directors
09 Jun 2023 CAP-SS Solvency Statement dated 17/05/23
09 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
03 May 2022 CH01 Director's details changed for Brian Rodney Malyon on 3 May 2022
23 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
30 Aug 2021 AP01 Appointment of Mr Alex Starling as a director on 27 August 2021
07 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
11 May 2021 AA Total exemption full accounts made up to 31 July 2020
05 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
30 Jun 2020 TM02 Termination of appointment of Brian Rodney Malyon as a secretary on 24 June 2020
15 Jun 2020 AA Total exemption full accounts made up to 31 July 2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 31 July 2018
02 Aug 2018 PSC02 Notification of Oxford Technology Vct Plc as a person with significant control on 15 September 2016
10 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates