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STELLIFY CAPITAL LIMITED

Company number 11476445

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 142	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 142 - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 140	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 140 - link opens in a new window - 5 pages (5 pages)
27 Oct 2024	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 - 1 page (1 page)
27 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: aquisition of 40 d ordinary shares - share for share exchange/directors authorised. 16/10/2024	View PDF Resolutions RES13 ‐ Re: aquisition of 40 d ordinary shares - share for share exchange/directors authorised. 16/10/2024 - link opens in a new window - 1 page (1 page)
27 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 140	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 140 - link opens in a new window - 5 pages (5 pages)
18 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC07	Cessation of Victoria Jones as a person with significant control on 16 October 2024	View PDF Cessation of Victoria Jones as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC07	Cessation of John Neville Jones as a person with significant control on 16 October 2024	View PDF Cessation of John Neville Jones as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AA	Micro company accounts made up to 5 April 2024	View PDF Micro company accounts made up to 5 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Jul 2024	CH01	Director's details changed for Mrs Victoria Jones on 15 July 2024	View PDF Director's details changed for Mrs Victoria Jones on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH01	Director's details changed for Mr Christopher Jones on 15 July 2024	View PDF Director's details changed for Mr Christopher Jones on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Mr Matthew Jones as a director on 24 November 2023	View PDF Appointment of Mr Matthew Jones as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Dec 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2023	AP01	Appointment of Mr Christopher Jones as a director on 14 July 2023	View PDF Appointment of Mr Christopher Jones as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 2020	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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STELLIFY CAPITAL LIMITED

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