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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)
10 Nov 2011 SH02 Sub-division of shares on 28 October 2011
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
10 Nov 2011 SH08 Change of share class name or designation
24 Oct 2011 SH08 Change of share class name or designation
24 Oct 2011 SH02 Sub-division of shares on 18 October 2011
24 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 18/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
02 Jun 2011 CH03 Secretary's details changed for Mr Richard Kenneth Short on 2 June 2011
13 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 May 2011 TM01 Termination of appointment of Mitu Misra as a director
02 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
12 Nov 2010 AUD Auditor's resignation
15 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
07 Apr 2010 SH08 Change of share class name or designation
25 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2010 AP01 Appointment of Mitu Misra as a director
18 Feb 2010 TM01 Termination of appointment of John Ross as a director
18 Feb 2010 AR01 Annual return made up to 5 April 2009
18 Feb 2010 AR01 Annual return made up to 5 April 2008 with full list of shareholders
10 Feb 2010 AP01 Appointment of Mr Michael John Robinson as a director
10 Feb 2010 AP01 Appointment of Mr Kiran Kumar Misra as a director
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2