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STELLAR PHARMA LTD

Company number 07876044

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
31 May 2024 MA Memorandum and Articles of Association
31 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
08 May 2024 SH10 Particulars of variation of rights attached to shares
08 May 2024 SH10 Particulars of variation of rights attached to shares
08 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2024 SH10 Particulars of variation of rights attached to shares
08 May 2024 SH08 Change of share class name or designation
08 May 2024 SH10 Particulars of variation of rights attached to shares
08 May 2024 SH08 Change of share class name or designation
03 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 480
22 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
18 Dec 2023 CH01 Director's details changed for Mrs Charlotte Hannah Harris on 18 December 2023
18 Dec 2023 CH01 Director's details changed for Mr Ralph Roland Harris on 18 December 2023
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
10 Dec 2021 PSC04 Change of details for Mr Ralph Roland Harris as a person with significant control on 10 December 2021
20 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Jul 2021 AD01 Registered office address changed from Curtis House 34 Third Avenue Hove BN3 2PD England to 1a City Gate 185 Dyke Road Hove BN3 1TL on 23 July 2021
21 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
24 Sep 2020 AA Micro company accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates