- Company Overview for CAA STELLAR SPORTS LIMITED (04169356)
- Filing history for CAA STELLAR SPORTS LIMITED (04169356)
- People for CAA STELLAR SPORTS LIMITED (04169356)
- Charges for CAA STELLAR SPORTS LIMITED (04169356)
- More for CAA STELLAR SPORTS LIMITED (04169356)
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) |
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10 Mar 2021 | AP01 | Appointment of Mr Steven Stanford as a director on 9 March 2021 | |
10 Mar 2021 | TM01 | Termination of appointment of Richard B. Levy as a director on 9 March 2021 | |
04 Feb 2021 | RESOLUTIONS |
Resolutions
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04 Feb 2021 | MA | Memorandum and Articles of Association | |
03 Feb 2021 | MR01 | Registration of charge 041693560001, created on 29 January 2021 | |
12 Jan 2021 | PSC08 | Notification of a person with significant control statement | |
12 Jan 2021 | PSC07 | Cessation of Chris Silbermann as a person with significant control on 1 October 2020 | |
07 Dec 2020 | PSC07 | Cessation of David Manasseh as a person with significant control on 2 October 2020 | |
07 Dec 2020 | PSC07 | Cessation of Jonathan Ian Barnett as a person with significant control on 2 October 2020 | |
27 Oct 2020 | CERTNM |
Company name changed the stellar group LIMITED\certificate issued on 27/10/20
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23 Oct 2020 | AP01 | Appointment of Mr Theodore Chervin as a director on 2 October 2020 | |
19 Oct 2020 | AP01 | Appointment of Mr Jonathan Sondik Perelman as a director on 2 October 2020 | |
16 Oct 2020 | AP01 | Appointment of Mr Sung-Chul Patrick Thomas Lavalley as a director on 2 October 2020 | |
16 Oct 2020 | AA01 | Current accounting period extended from 31 October 2020 to 31 December 2020 | |
16 Oct 2020 | AP01 | Appointment of Mr Richard B. Levy as a director on 2 October 2020 | |
15 Oct 2020 | PSC01 | Notification of Chris Silbermann as a person with significant control on 1 October 2020 | |
03 Aug 2020 | CS01 | Confirmation statement made on 3 August 2020 with updates | |
30 Jul 2020 | AA | Group of companies' accounts made up to 31 October 2019 | |
25 Oct 2019 | SH02 | Sub-division of shares on 16 October 2019 | |
24 Sep 2019 | AD01 | Registered office address changed from 16 Stanhope Place London W2 2HH to Ground Floor 61-63 Brook Street London W1K 4HS on 24 September 2019 | |
05 Aug 2019 | CS01 | Confirmation statement made on 3 August 2019 with no updates | |
12 Jul 2019 | AA | Group of companies' accounts made up to 31 October 2018 | |
05 Sep 2018 | CS01 | Confirmation statement made on 3 August 2018 with no updates | |
31 Jul 2018 | AA | Full accounts made up to 31 October 2017 | |
05 Sep 2017 | CS01 | Confirmation statement made on 3 August 2017 with no updates |