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STHP (POOLE) GP LIMITED

Company number 13345678

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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 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
01 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Entry into various documents and transactions/re: directors authority for approval/company business 15/08/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Entry into various documents and transactions/re: directors authority for approval/company business 15/08/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	MR01	Registration of charge 133456780004, created on 13 September 2024	View PDF Registration of charge 133456780004, created on 13 September 2024 - link opens in a new window - 13 pages (13 pages)
19 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AD01	Registered office address changed from C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 18 April 2024	View PDF Registered office address changed from C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 18 April 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2023	MR01	Registration of charge 133456780001, created on 21 August 2023	View PDF Registration of charge 133456780001, created on 21 August 2023 - link opens in a new window - 38 pages (38 pages)
24 Aug 2023	MR01	Registration of charge 133456780002, created on 21 August 2023	View PDF Registration of charge 133456780002, created on 21 August 2023 - link opens in a new window - 29 pages (29 pages)
24 Aug 2023	MR01	Registration of charge 133456780003, created on 21 August 2023	View PDF Registration of charge 133456780003, created on 21 August 2023 - link opens in a new window - 38 pages (38 pages)
26 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jul 2022	AD01	Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG on 4 July 2022	View PDF Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG on 4 July 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA01	Current accounting period extended from 30 April 2022 to 30 June 2022	View PDF Current accounting period extended from 30 April 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-19 GBP 1	View PDF Incorporation Statement of capital on 2021-04-19 GBP 1 - link opens in a new window - 38 pages (38 pages)

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