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STELLAR UK 1 LIMITED

Company number 10449894

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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)
07 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
12 Apr 2024	CH02	Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024	View PDF Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CH02	Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024	View PDF Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CH04	Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024	View PDF Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
16 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Mar 2022	MR01	Registration of charge 104498940008, created on 8 March 2022	View PDF Registration of charge 104498940008, created on 8 March 2022 - link opens in a new window - 17 pages (17 pages)
16 Mar 2022	AP01	Appointment of Mrs Mary Teresa Bradford as a director on 8 March 2022	View PDF Appointment of Mrs Mary Teresa Bradford as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	MR04	Satisfaction of charge 104498940002 in full	View PDF Satisfaction of charge 104498940002 in full - link opens in a new window - 1 page (1 page)
16 Mar 2022	MR04	Satisfaction of charge 104498940001 in full	View PDF Satisfaction of charge 104498940001 in full - link opens in a new window - 1 page (1 page)
16 Mar 2022	MR04	Satisfaction of charge 104498940004 in full	View PDF Satisfaction of charge 104498940004 in full - link opens in a new window - 1 page (1 page)
16 Mar 2022	MR04	Satisfaction of charge 104498940005 in full	View PDF Satisfaction of charge 104498940005 in full - link opens in a new window - 1 page (1 page)
16 Mar 2022	MR04	Satisfaction of charge 104498940003 in full	View PDF Satisfaction of charge 104498940003 in full - link opens in a new window - 1 page (1 page)
16 Mar 2022	MR04	Satisfaction of charge 104498940006 in full	View PDF Satisfaction of charge 104498940006 in full - link opens in a new window - 1 page (1 page)
16 Mar 2022	MR04	Satisfaction of charge 104498940007 in full	View PDF Satisfaction of charge 104498940007 in full - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	CH01	Director's details changed for Mr Charles Michael Leahy on 15 October 2021	View PDF Director's details changed for Mr Charles Michael Leahy on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)

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STELLAR UK 1 LIMITED

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