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STABILITY HOLDINGS GROUP LIMITED

Company number 13072587

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
16 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with no updates	View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	PSC07	Cessation of Maria Jose Meneses Rojas as a person with significant control on 1 May 2024	View PDF Cessation of Maria Jose Meneses Rojas as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	PSC07	Cessation of Geralda Evelina Ramona Kral as a person with significant control on 1 May 2024	View PDF Cessation of Geralda Evelina Ramona Kral as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2024	AD01	Registered office address changed from 48 Dover Street 3rd Floor London W1S 4FF United Kingdom to 111 Park Street London W1K 7JF on 8 March 2024	View PDF Registered office address changed from 48 Dover Street 3rd Floor London W1S 4FF United Kingdom to 111 Park Street London W1K 7JF on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	AP01	Appointment of Mrs Maria Jose Meneses Rojas as a director on 19 July 2023	View PDF Appointment of Mrs Maria Jose Meneses Rojas as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM01	Termination of appointment of Geralda Evelina Ramona Kral as a director on 29 June 2023	View PDF Termination of appointment of Geralda Evelina Ramona Kral as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	PSC01	Notification of Alvaro Ulises Becerra Rojas as a person with significant control on 21 April 2021	View PDF Notification of Alvaro Ulises Becerra Rojas as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	TM01	Termination of appointment of Maria Jose Meneses Rojas as a director on 4 October 2022	View PDF Termination of appointment of Maria Jose Meneses Rojas as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	PSC07	Cessation of Alvaro Ulises Becerra Rojas as a person with significant control on 28 April 2021	View PDF Cessation of Alvaro Ulises Becerra Rojas as a person with significant control on 28 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of Alvaro Ulises Becerra Rojas as a director on 28 April 2021	View PDF Termination of appointment of Alvaro Ulises Becerra Rojas as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP01	Appointment of Mrs Marta Sola Ruiz as a director on 28 April 2021	View PDF Appointment of Mrs Marta Sola Ruiz as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-09 GBP 100	View PDF Incorporation Statement of capital on 2020-12-09 GBP 100 - link opens in a new window - 18 pages (18 pages)

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