Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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13 Dec 2023 |
CERTNM |
Company name changed stelaris LIMITED\certificate issued on 13/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-13
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to C/O Band 111 Charterhouse Street London EC1M 6AW on 29 November 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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28 May 2021 |
CH01 |
Director's details changed for Mr Nathan James Tinkler on 28 May 2021
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29 Apr 2021 |
PSC04 |
Change of details for Mr Christopher Luke Timms as a person with significant control on 29 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Nathan James Tinkler on 29 April 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from 1 Rushmills Northampton NN4 7YB England to Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 29 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher Luke Timms on 29 April 2021
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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16 Apr 2021 |
PSC07 |
Cessation of Nathan James Tinkler as a person with significant control on 26 March 2021
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-23
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27 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 October 2020
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27 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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27 Oct 2020 |
PSC07 |
Cessation of Andrew Stephen Minifie as a person with significant control on 13 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Andrew Stephen Minifie as a director on 13 October 2020
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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11 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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