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STELLAR GLOBAL HOLDINGS LTD

Company number 14063582

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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)
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 404
13 Sep 2022 CH01 Director's details changed for Ms Anna Brettle Jones on 1 May 2022
13 Sep 2022 CH01 Director's details changed for Ms Emma Frances Ede on 28 August 2022
13 Sep 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 March 2023
10 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2022 SH08 Change of share class name or designation
09 Aug 2022 SH10 Particulars of variation of rights attached to shares
08 Aug 2022 PSC01 Notification of Anna Brettle Jones as a person with significant control on 19 July 2022
08 Aug 2022 PSC01 Notification of Emma Frances Ede as a person with significant control on 19 July 2022
08 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 8 August 2022
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 164
22 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-22
  • GBP 4