STELLAR UK 1 LIMITED

Company number 10449894

Date	Type	Description	View / Download
06 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	(3 pages)
15 Jun 2020	MR01	Registration of charge 104498940007, created on 12 June 2020	(9 pages)
19 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
05 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	(4 pages)
05 Nov 2019	PSC07	Cessation of Ross Steven Laser as a person with significant control on 13 September 2019	(1 page)
05 Nov 2019	PSC07	Cessation of Alec Neill Litowitz as a person with significant control on 13 September 2019	(1 page)
23 Jul 2019	AA	Full accounts made up to 31 December 2018	(44 pages)
05 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	(3 pages)
01 May 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
05 Mar 2018	MA	Memorandum and Articles of Association	(21 pages)
22 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
22 Feb 2018	CC04	Statement of company's objects	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
15 Nov 2017	PSC04	Change of details for Mr Alec Neill Litowitz as a person with significant control on 14 November 2017	(2 pages)
15 Nov 2017	PSC04	Change of details for Mr Ross Steven Laser as a person with significant control on 14 November 2017	(2 pages)
02 Nov 2017	AP02	Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 2 November 2017	(2 pages)
02 Nov 2017	AP02	Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 2 November 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Tina May Westwood as a director on 2 November 2017	(1 page)
23 Oct 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
06 Jun 2017	CH01	Director's details changed for Ms Tina May Jehan on 30 April 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Michael Drew as a director on 31 March 2017	(1 page)
30 Dec 2016	MR01	Registration of charge 104498940004, created on 20 December 2016	(36 pages)
30 Dec 2016	MR01	Registration of charge 104498940002, created on 20 December 2016	(18 pages)
30 Dec 2016	MR01	Registration of charge 104498940001, created on 20 December 2016	(60 pages)
30 Dec 2016	MR01	Registration of charge 104498940003, created on 20 December 2016	(36 pages)