STELLA GLOBAL UK LIMITED

Company number 06412956

Date	Type	Description	View / Download
02 Apr 2017	TM01	Termination of appointment of Jens Leslie Penny as a director on 16 March 2017	(1 page)
02 Apr 2017	TM02	Termination of appointment of Jens Leslie Penny as a secretary on 16 March 2017	(1 page)
02 Apr 2017	TM01	Termination of appointment of Jens Leslie Penny as a director on 16 March 2017	(1 page)
02 Apr 2017	TM01	Termination of appointment of Ailsa Pollard as a director on 16 March 2017	(1 page)
16 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(41 pages)
01 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
03 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	(5 pages)
17 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(46 pages)
15 Oct 2015	MR04	Satisfaction of charge 064129560003 in full	(4 pages)
09 Jun 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
17 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(35 pages)
27 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1	(5 pages)
19 Nov 2014	AP01	Appointment of Mr Asif Hamza Parkar as a director on 14 October 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mrs Ailsa Pollard as a director on 14 October 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr Iain Charles Richard Andrew as a director on 14 October 2014	(2 pages)
27 Oct 2014	MR01	Registration of charge 064129560003, created on 14 October 2014	(67 pages)
04 Sep 2014	TM01	Termination of appointment of Elizabeth Anne Gaines as a director on 4 September 2014	(1 page)
18 Aug 2014	TM02	Termination of appointment of Heatons Secretaries Limited as a secretary on 1 October 2009	(1 page)
13 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(31 pages)
11 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	(5 pages)
02 Aug 2013	CH01	Director's details changed for Jens Leslie Penny on 10 December 2012	(2 pages)
19 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(33 pages)
13 Dec 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(5 pages)
02 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
30 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 12/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)