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STELARIS VENTURES LIMITED

Company number 14891553

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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)
11 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 23 May 2024	View PDF Second filing of Confirmation Statement dated 23 May 2024 - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	CH01	Director's details changed for Mr Andrew Johnson on 29 August 2024	View PDF Director's details changed for Mr Andrew Johnson on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	PSC07	Cessation of Nathan James Tinkler as a person with significant control on 29 August 2024	View PDF Cessation of Nathan James Tinkler as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	PSC07	Cessation of Christopher Luke Timms as a person with significant control on 29 August 2024	View PDF Cessation of Christopher Luke Timms as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	PSC05	Change of details for Stelaris Group Limited as a person with significant control on 29 August 2024	View PDF Change of details for Stelaris Group Limited as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2024	PSC02	Notification of Stelaris Group Limited as a person with significant control on 1 April 2024	View PDF Notification of Stelaris Group Limited as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CS01	Confirmation statement made on 23 May 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/10/2024.	View PDF Confirmation statement made on 23 May 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/10/2024. - link opens in a new window - 5 pages (5 pages)
10 Jun 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Nathan James Tinkler as a director on 19 December 2023	View PDF Termination of appointment of Nathan James Tinkler as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Christopher Luke Timms as a director on 19 December 2023	View PDF Termination of appointment of Christopher Luke Timms as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP02	Appointment of Stelaris Directors Ltd as a director on 19 December 2023	View PDF Appointment of Stelaris Directors Ltd as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AD01	Registered office address changed from Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to C/O Band 111 Charterhouse Street London EC1M 6AW on 29 November 2023	View PDF Registered office address changed from Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to C/O Band 111 Charterhouse Street London EC1M 6AW on 29 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AP01	Appointment of Mr Andrew Johnson as a director on 13 October 2023	View PDF Appointment of Mr Andrew Johnson as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-24 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-24 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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