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STS DEFENCE HOLDINGS LIMITED

Company number 13447585

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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 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 1 December 2022	View PDF Withdrawal of a person with significant control statement on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 8 pages (8 pages)
17 Aug 2022	MR01	Registration of charge 134475850001, created on 12 August 2022	View PDF Registration of charge 134475850001, created on 12 August 2022 - link opens in a new window - 52 pages (52 pages)
20 Oct 2021	SH02	Sub-division of shares on 30 September 2021	View PDF Sub-division of shares on 30 September 2021 - link opens in a new window - 6 pages (6 pages)
19 Oct 2021	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)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 30/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 30/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC07	Cessation of Trevor Middleton as a person with significant control on 30 September 2021	View PDF Cessation of Trevor Middleton as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 46,737.14	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 46,737.14 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AP03	Appointment of Kevin Hilton as a secretary on 24 September 2021	View PDF Appointment of Kevin Hilton as a secretary on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC01	Notification of Trevor Middleton as a person with significant control on 24 September 2021	View PDF Notification of Trevor Middleton as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Trevor Middleton as a director on 24 September 2021	View PDF Appointment of Trevor Middleton as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Kevin Hilton as a director on 24 September 2021	View PDF Appointment of Kevin Hilton as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 24 September 2021	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AD01	Registered office address changed from 5 5 the Courtyard Stratford-upon-Avon Warwickshire CV37 9NP England to 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 29 September 2021	View PDF Registered office address changed from 5 5 the Courtyard Stratford-upon-Avon Warwickshire CV37 9NP England to 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 29 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Leszek Richard Litwinowicz as a director on 23 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 16/01/2023.	View PDF Appointment of Leszek Richard Litwinowicz as a director on 23 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 16/01/2023. - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AP01	Appointment of Mr Christopher Gordon Rowe as a director on 24 September 2021	View PDF Appointment of Mr Christopher Gordon Rowe as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 24 September 2021	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 24 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Michael James Ward as a director on 24 September 2021	View PDF Termination of appointment of Michael James Ward as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 24 September 2021	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 5 5 the Courtyard Stratford-upon-Avon Warwickshire CV37 9NP on 29 September 2021	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 5 5 the Courtyard Stratford-upon-Avon Warwickshire CV37 9NP on 29 September 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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STS DEFENCE HOLDINGS LIMITED

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