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STYLE GROUP HOLDINGS LIMITED

Company number 05414013

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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)
12 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2018 MR04 Satisfaction of charge 3 in full
31 Oct 2018 MR01 Registration of charge 054140130004, created on 26 October 2018
21 Sep 2018 TM01 Termination of appointment of Stephen John Birmingham as a director on 13 September 2018
16 Aug 2018 AP01 Appointment of Mr Rob Neale as a director on 16 July 2018
06 Jun 2018 TM01 Termination of appointment of Michael John Robinson as a director on 31 May 2018
06 Jun 2018 AP01 Appointment of Mr Mike Gallacher as a director on 1 May 2018
19 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
22 Aug 2017 TM01 Termination of appointment of Kiran Kumar Misra as a director on 18 August 2017
08 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
26 Apr 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 CH01 Director's details changed for Mr Stephen John Birmingham on 1 December 2016
08 Nov 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
01 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
01 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
06 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Any acts taken or decisions made by the directors of the company following the resignation of a director are adopted, ratified, confirmed and approved 18/11/2013
05 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
06 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders