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STA INTERNATIONAL HOLDINGS LTD

Company number 11578668

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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)
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2024	PSC05	Change of details for Sta Legal Limited as a person with significant control on 24 October 2023	View PDF Change of details for Sta Legal Limited as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CH01	Director's details changed for Mr Neil Lachlan Mackinnon on 22 July 2024	View PDF Director's details changed for Mr Neil Lachlan Mackinnon on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2023	CH01	Director's details changed for Mr Colin David Thomas on 31 October 2023	View PDF Director's details changed for Mr Colin David Thomas on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	PSC05	Change of details for Sta Legal Limited as a person with significant control on 24 October 2023	View PDF Change of details for Sta Legal Limited as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	PSC02	Notification of Sta Legal Limited as a person with significant control on 23 May 2023	View PDF Notification of Sta Legal Limited as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 24 July 2023	View PDF Withdrawal of a person with significant control statement on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Janice Elizabeth Baker as a director on 1 July 2023	View PDF Termination of appointment of Janice Elizabeth Baker as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Apr 2023	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)
24 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2023	MR04	Satisfaction of charge 115786680001 in full	View PDF Satisfaction of charge 115786680001 in full - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	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)
03 Aug 2022	PSC07	Cessation of Colin David Thomas as a person with significant control on 17 March 2022	View PDF Cessation of Colin David Thomas as a person with significant control on 17 March 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP03	Appointment of William Twigg as a secretary on 1 June 2022	View PDF Appointment of William Twigg as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2021	PSC04	Change of details for Mr Colin David Thomas as a person with significant control on 10 November 2021	View PDF Change of details for Mr Colin David Thomas as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CH01	Director's details changed for Mr Colin David Thomas on 10 November 2021	View PDF Director's details changed for Mr Colin David Thomas on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CH01	Director's details changed for Mr Matthew Oliver Quinn on 10 November 2021	View PDF Director's details changed for Mr Matthew Oliver Quinn on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CH01	Director's details changed for Mr Neil Lachlan Mackinnon on 10 November 2021	View PDF Director's details changed for Mr Neil Lachlan Mackinnon on 10 November 2021 - link opens in a new window - 2 pages (2 pages)

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STA INTERNATIONAL HOLDINGS LTD

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