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STS DEFENCE GROUP LIMITED

Company number 14046781

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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)
09 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2022 GBP 23,529.355	View PDF Second filing of a statement of capital following an allotment of shares on 22 November 2022 GBP 23,529.355 - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	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)
28 Dec 2022	PSC07	Cessation of Trevor Middleton as a person with significant control on 22 November 2022	View PDF Cessation of Trevor Middleton as a person with significant control on 22 November 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 9 December 2022	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 9 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AA01	Current accounting period extended from 30 April 2023 to 30 June 2023	View PDF Current accounting period extended from 30 April 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 23,529.36 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 23,529.36 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023 - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	MR01	Registration of charge 140467810001, created on 12 August 2022	View PDF Registration of charge 140467810001, created on 12 August 2022 - link opens in a new window - 52 pages (52 pages)
13 Jun 2022	PSC01	Notification of Trevor Middleton as a person with significant control on 10 June 2022	View PDF Notification of Trevor Middleton as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of Michael James Ward as a director on 10 June 2022	View PDF Termination of appointment of Michael James Ward as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Trevor Middleton as a director on 10 June 2022	View PDF Appointment of Trevor Middleton as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AP01	Appointment of Kevin Hilton as a director on 10 June 2022	View PDF Appointment of Kevin Hilton as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 10 June 2022	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 10 June 2022	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 10 June 2022	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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