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STAVROS HOLDINGS LIMITED

Company number 12707389

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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)
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	SH19	Statement of capital on 4 December 2020 GBP 240,000	View PDF Statement of capital on 4 December 2020 GBP 240,000 - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	PSC07	Cessation of Julian Ashley Wyles as a person with significant control on 27 October 2020	View PDF Cessation of Julian Ashley Wyles as a person with significant control on 27 October 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	TM01	Termination of appointment of Julian Ashley Wyles as a director on 27 October 2020	View PDF Termination of appointment of Julian Ashley Wyles as a director on 27 October 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	PSC01	Notification of Julie Staveley as a person with significant control on 27 October 2020	View PDF Notification of Julie Staveley as a person with significant control on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	PSC01	Notification of Julian Ashley Wyles as a person with significant control on 27 October 2020	View PDF Notification of Julian Ashley Wyles as a person with significant control on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	PSC04	Change of details for Mr John Staveley as a person with significant control on 27 October 2020	View PDF Change of details for Mr John Staveley as a person with significant control on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	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 - 3 pages (3 pages)
17 Nov 2020	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)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 400,000	View PDF Statement of capital following an allotment of shares on 27 October 2020 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Nov 2020	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)
17 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Nov 2020	CAP-SS	Solvency Statement dated 27/10/20	View PDF Solvency Statement dated 27/10/20 - link opens in a new window - 1 page (1 page)
12 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-30 GBP 1	View PDF Incorporation Statement of capital on 2020-06-30 GBP 1 - link opens in a new window - 38 pages (38 pages)

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STAVROS HOLDINGS LIMITED

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