STELLAR DIAMONDS LIMITED

Company number 05424214

Date	Type	Description	View / Download
10 May 2018	TM01	Termination of appointment of Steven James Poulton as a director on 30 April 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Peter Gilbert Daresbury as a director on 30 April 2018	(1 page)
03 May 2018	MA	Memorandum and Articles of Association	(66 pages)
03 May 2018	RESOLUTIONS	Resolutions RES13 ‐ The "scheme" 19/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Apr 2018	OC	Scheme of arrangement	(15 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(59 pages)
02 Nov 2017	TM02	Termination of appointment of Philip Knowles as a secretary on 2 November 2017	(1 page)
02 Nov 2017	AP03	Appointment of Mr. Nicholas Karl Smithson as a secretary on 2 November 2017	(2 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 22,025,910.63	(3 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 21,964,372.17	(3 pages)
11 Aug 2017	CH01	Director's details changed for Hansjorg Plaggemars on 11 August 2017	(2 pages)
11 Aug 2017	AD01	Registered office address changed from Burleigh House 355 - 359 Strand London WC2R 0HS to 40 Bloomsbury Way London WC1A 2SE on 11 August 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with no updates	(3 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 21,843,053.27	(3 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 21,792,857.91	(3 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve accts reappoint auditorsre appt officers 24/03/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(45 pages)
04 Nov 2016	TM01	Termination of appointment of Luis Guilherme Cabrita Da Silva as a director on 6 October 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 1 June 2016 no member list Statement of capital on 2016-06-23 GBP 21,733,857.91	(7 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 21,733,857.91	(4 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 21,673,857.91	(4 pages)
03 May 2016	TM01	Termination of appointment of Markus Elsasser as a director on 15 March 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Liviu Meran as a director on 15 March 2016	(1 page)
06 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(42 pages)