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STI ENTERPRISES HOLDINGS LIMITED

Company number 15016822

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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 Dec 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2024	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2024	CERTNM	Company name changed sand 2023 LIMITED\certificate issued on 16/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-11	View PDF Company name changed sand 2023 LIMITED\certificate issued on 16/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-11 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	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 - 2 pages (2 pages)
01 Nov 2023	MR01	Registration of charge 150168220001, created on 31 October 2023	View PDF Registration of charge 150168220001, created on 31 October 2023 - link opens in a new window - 43 pages (43 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	PSC04	Change of details for Mr Jamie Christopher Constable as a person with significant control on 27 October 2023	View PDF Change of details for Mr Jamie Christopher Constable as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC07	Cessation of Ssc Directors Limited as a person with significant control on 21 September 2023	View PDF Cessation of Ssc Directors Limited as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	PSC02	Notification of W13S Directors Limited as a person with significant control on 21 September 2023	View PDF Notification of W13S Directors Limited as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of Ssc Directors Limited as a director on 21 September 2023	View PDF Termination of appointment of Ssc Directors Limited as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AP02	Appointment of W13S Directors Limited as a director on 21 September 2023	View PDF Appointment of W13S Directors Limited as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-20 GBP 1	View PDF Incorporation Statement of capital on 2023-07-20 GBP 1 - link opens in a new window - 51 pages (51 pages)

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