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STM LONDON LIMITED

Company number 15461599

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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)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Mar 2024	PSC04	Change of details for Mr Biagio Cassar as a person with significant control on 23 March 2024	View PDF Change of details for Mr Biagio Cassar as a person with significant control on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC07	Cessation of Charlie Darmanin as a person with significant control on 23 February 2024	View PDF Cessation of Charlie Darmanin as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	TM01	Termination of appointment of Charlie Darmanin as a director on 23 February 2024	View PDF Termination of appointment of Charlie Darmanin as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-02 GBP 2 - link opens in a new window - 13 pages (13 pages)

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