Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STELIA LTD

Company number 13779434

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Dec 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2024 SH01 Statement of capital following an allotment of shares on 3 December 2024
  • GBP 1,107.5549
28 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of 1,000 ordinary shares of £1.00 each 11/10/2024
22 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2024 PSC05 Change of details for 7 Dials Capital Partners Llp as a person with significant control on 12 April 2024
12 Apr 2024 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 37 Commercial Road Commercial Road Poole Dorset BH14 0HU on 12 April 2024
03 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
30 Aug 2023 AA Micro company accounts made up to 31 March 2023
04 Jul 2023 AP01 Appointment of Ms Imogen Eve Hooton as a director on 1 July 2023
30 Mar 2023 AD01 Registered office address changed from Building 2000 Lakeside North Harbour Western Road Portsmouth PO6 3FP England to 86-90 Paul Street London EC2A 4NE on 30 March 2023
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
01 Mar 2023 PSC07 Cessation of 7 Dials Capital Investment Ltd as a person with significant control on 1 March 2023
01 Mar 2023 PSC02 Notification of 7 Dials Capital Partners Llp as a person with significant control on 1 March 2023
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
02 Aug 2022 CH01 Director's details changed for Mr Tobias Christopher Hooton on 1 August 2022
31 Mar 2022 PSC02 Notification of 7 Dials Capital Investment Ltd as a person with significant control on 31 March 2022
31 Mar 2022 PSC07 Cessation of Tobias Christopher Hooton as a person with significant control on 31 March 2022
04 Jan 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
03 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-03
  • GBP 1,000