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STELLA MCCARTNEY LTD

Company number 04169969

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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)
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
29 Jan 2024 AD02 Register inspection address has been changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to 3 Olaf Street London W11 4BE
23 Dec 2023 AA Full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with updates
06 Jan 2023 AA Full accounts made up to 31 December 2021
02 Nov 2022 MA Memorandum and Articles of Association
02 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 98,099,513
31 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2022 SH08 Change of share class name or designation
18 Oct 2022 AP01 Appointment of Ms Pamela Owyn Kaufman as a director on 16 September 2022
17 Oct 2022 TM01 Termination of appointment of Alasdhair James Stewart Willis as a director on 16 September 2022
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 December 2020
04 Mar 2021 AA Full accounts made up to 31 December 2019
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
07 Dec 2020 AD02 Register inspection address has been changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to Cms 1 - 3 Charter Square Sheffield S1 4HS
04 Dec 2020 AD02 Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS
04 Mar 2020 AA Full accounts made up to 31 December 2018
17 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
14 Feb 2020 PSC07 Cessation of Stella Nina Mccartney as a person with significant control on 2 October 2019
22 Nov 2019 MA Memorandum and Articles of Association
22 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2019 PSC05 Change of details for Anin Star Holding Limited as a person with significant control on 2 October 2019
24 Sep 2019 MR01 Registration of charge 041699690003, created on 20 September 2019