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STG INVESTMENT HOLDINGS LIMITED

Company number 14918656

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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)
27 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2024	SH19	Statement of capital on 27 June 2024 USD 12,574.680	View PDF Statement of capital on 27 June 2024 USD 12,574.680 - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	CAP-SS	Solvency Statement dated 20/06/24	View PDF Solvency Statement dated 20/06/24 - link opens in a new window - 1 page (1 page)
27 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 June 2024 USD 253,326,700	View PDF Second filing of a statement of capital following an allotment of shares on 6 June 2024 USD 253,326,700 - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2024 USD 200	View PDF Second filing of a statement of capital following an allotment of shares on 17 May 2024 USD 200 - link opens in a new window - 4 pages (4 pages)
23 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2024 USD 200	View PDF Second filing of a statement of capital following an allotment of shares on 17 May 2024 USD 200 - link opens in a new window - 4 pages (4 pages)
22 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 May 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 USD 200 ANNOTATION Clarification a second filed SH01 was registered on 23/05/24 and again on the 29/05/2024 and again on 18/06/24	View PDF Statement of capital following an allotment of shares on 17 May 2024 USD 200 ANNOTATION Clarification a second filed SH01 was registered on 23/05/24 and again on the 29/05/2024 and again on 18/06/24 - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-06 USD 100	View PDF Incorporation Statement of capital on 2023-06-06 USD 100 - link opens in a new window - 41 pages (41 pages)

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