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STELLAR DIAMONDS LIMITED

Company number 05424214

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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)
05 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Adoption of accts for 30/6/2015 18/12/2015
01 Dec 2015 AP01 Appointment of Hansjorg Plaggemars as a director on 19 November 2015
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 19 November 2015
  • GBP 23,799,162.02
01 Dec 2015 SH02 Consolidation and sub-division of shares on 19 November 2015
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 19 November 2015
  • GBP 21,578,219.10
01 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2015 AR01 Annual return made up to 1 June 2015 no member list
Statement of capital on 2015-06-25
  • GBP 16,789,963.6
05 Feb 2015 AP01 Appointment of Mr Liviu Meran as a director on 30 September 2014
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 22 January 2015
  • GBP 16,789,963.6
13 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 15,906,342.94
05 Nov 2014 TM01 Termination of appointment of James Andrew Hartley Campbell as a director on 30 September 2014
16 Jun 2014 AR01 Annual return made up to 1 June 2014 no member list
Statement of capital on 2014-06-16
  • GBP 15,650,742.78
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 15,650,742.78
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 14,168,948.02
04 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 13,596,377.12
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 12,035,396.76
08 Jul 2013 CH01 Director's details changed for Mr. Nicholas Karl Smithson on 1 July 2013
28 Jun 2013 AR01 Annual return made up to 1 June 2013 no member list
27 Jun 2013 AP03 Appointment of Mr. Philip Knowles as a secretary
27 Jun 2013 TM02 Termination of appointment of Narjess Naouar as a secretary
28 Jan 2013 CH01 Director's details changed for Mr Steven James Poulton on 1 August 2011
18 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
03 Dec 2012 AP01 Appointment of Dr. Markus Elsasser as a director