STELLIUM HOLDINGS LIMITED

Company number 12130247

Date	Type	Description	View / Download
08 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with updates	(4 pages)
29 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(17 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with updates	(4 pages)
07 Jun 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
31 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	(18 pages) Download iXBRL
30 Nov 2022	TM01	Termination of appointment of Imran Khusro Ahmed as a director on 28 November 2022	(1 page)
03 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	(3 pages)
21 Jul 2022	AA	Accounts for a small company made up to 31 March 2021	(17 pages) Download iXBRL
09 Mar 2022	AP01	Appointment of Mr Stefano Giulietti as a director on 9 March 2022	(2 pages)
15 Feb 2022	TM01	Termination of appointment of Scott Matthew Mccarron as a director on 31 December 2021	(1 page)
25 Oct 2021	AA	Accounts for a small company made up to 31 March 2020	(15 pages)
14 Sep 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	(3 pages)
02 Jun 2021	AP01	Appointment of Mr Scott Matthew Mccarron as a director on 20 May 2021	(2 pages)
11 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with updates	(5 pages)
11 Aug 2020	AD01	Registered office address changed from London Wall 6th Floor 125 London Wall London EC2Y 5AS England to 125 London Wall 6th Floor London EC2Y 5AS on 11 August 2020	(1 page)
11 Aug 2020	AD01	Registered office address changed from 21 Palmer Street London United Kingdom SW1H 0AD United Kingdom to London Wall 6th Floor 125 London Wall London EC2Y 5AS on 11 August 2020	(1 page)
11 Aug 2020	CH04	Secretary's details changed for Sanne Group Secretaires Uk Limited on 10 August 2020	(1 page)
24 Jul 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 March 2020	(1 page)
29 Apr 2020	TM01	Termination of appointment of Piet James Pulford as a director on 13 March 2020	(1 page)
27 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 July 2019 GBP 10.00	(7 pages)
14 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
25 Oct 2019	SH08	Change of share class name or designation	(2 pages)
16 Oct 2019	AP01	Appointment of Mr Piet James Pulford as a director on 8 October 2019	(2 pages)
16 Oct 2019	AP01	Appointment of Mr Noel Meaney as a director on 8 October 2019	(2 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 8 October 2019 GBP 6.2 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2019	(4 pages)