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STEPSTONE UK HOLDING LIMITED

Company number 08574775

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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)
21 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
31 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Aug 2021 SH19 Statement of capital on 23 August 2021
  • GBP 13.12
23 Aug 2021 CAP-SS Solvency Statement dated 23/08/21
23 Aug 2021 SH20 Statement by Directors
23 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 23/08/2021
22 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 13.12
13 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/09/2023
18 May 2021 SH20 Statement by Directors
18 May 2021 CAP-SS Solvency Statement dated 12/05/21
18 May 2021 SH19 Statement of capital on 18 May 2021
  • GBP 13.11
18 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account, total of all reduction credited to p&l reserve 12/05/2021
06 May 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
31 Jan 2021 PSC01 Notification of Mathias Oliver Christian Döpfner as a person with significant control on 16 December 2020
31 Jan 2021 PSC07 Cessation of Axel Springer Se as a person with significant control on 16 December 2020
28 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
28 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 Dec 2020 SH20 Statement by Directors
21 Dec 2020 SH19 Statement of capital on 21 December 2020
  • GBP 1,311
21 Dec 2020 CAP-SS Solvency Statement dated 17/12/20
21 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 17/12/2020