STYLE GROUP HOLDINGS LIMITED

Company number 05414013

Date	Type	Description	View / Download
31 Oct 2018	MR01	Registration of charge 054140130004, created on 26 October 2018	(75 pages)
21 Sep 2018	TM01	Termination of appointment of Stephen John Birmingham as a director on 13 September 2018	(1 page)
16 Aug 2018	AP01	Appointment of Mr Rob Neale as a director on 16 July 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Michael John Robinson as a director on 31 May 2018	(1 page)
06 Jun 2018	AP01	Appointment of Mr Mike Gallacher as a director on 1 May 2018	(2 pages)
19 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
22 Aug 2017	TM01	Termination of appointment of Kiran Kumar Misra as a director on 18 August 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
26 Apr 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
01 Dec 2016	CH01	Director's details changed for Mr Stephen John Birmingham on 1 December 2016	(2 pages)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
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	(5 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
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	(5 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
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	(6 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
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	(3 pages)
05 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
17 May 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(6 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
19 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
09 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(6 pages)
10 Nov 2011	SH02	Sub-division of shares on 28 October 2011	(9 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div shares from £1 to 50P each 28/10/2011 RES12 ‐ Resolution of varying share rights or name	(30 pages)