STELLA MARIS

Company number 03320318

Date	Type	Description	View / Download
12 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	(37 pages)
19 Apr 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	(2 pages)
01 Nov 2023	TM02	Termination of appointment of Marie Lily Bianca Virieux as a secretary on 1 November 2023	(1 page)
31 Oct 2023	AP03	Appointment of Mr Timothy Angus Stephen Hill as a secretary on 30 October 2023	(2 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(34 pages)
15 Mar 2023	AP01	Appointment of Mr Edward Donati as a director on 8 March 2023	(2 pages)
01 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	(3 pages)
28 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(34 pages)
07 Jun 2022	TM01	Termination of appointment of James Brennan as a director on 25 May 2022	(1 page)
21 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	(3 pages)
07 Feb 2022	TM01	Termination of appointment of Helen Rahman Brennan as a director on 24 January 2022	(1 page)
27 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(36 pages)
23 Jul 2021	MA	Memorandum and Articles of Association	(15 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Apr 2021	AP01	Appointment of Mr James Brennan as a director on 24 March 2021	(2 pages)
30 Mar 2021	AP01	Appointment of Mr John Stanley Hood as a director on 24 March 2021	(2 pages)
30 Mar 2021	AP01	Appointment of Reverend David Burke as a director on 24 March 2021	(2 pages)
22 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	(3 pages)
06 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(36 pages)
13 Jul 2020	AP01	Appointment of Mrs Maria Lourdes Provido Crowe as a director on 7 July 2020	(2 pages)
10 Jul 2020	AP01	Appointment of Mr James Muir as a director on 7 July 2020	(2 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-change of name 16/07/2019 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Jul 2020	MA	Memorandum and Articles of Association	(14 pages)
20 Apr 2020	PSC01	Notification of Edward Nicholas Hugh Gilbert as a person with significant control on 2 April 2020	(2 pages)
20 Apr 2020	AP01	Appointment of Bishop Edward Nicholas Hugh Gilbert as a director on 2 April 2020	(2 pages)