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S.T.L. TRADING HOLDINGS LIMITED

Company number 15525995

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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)
20 Nov 2024	PSC02	Notification of Stl 2024 Limited as a person with significant control on 29 October 2024	View PDF Notification of Stl 2024 Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	PSC07	Cessation of John West as a person with significant control on 29 October 2024	View PDF Cessation of John West as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	TM01	Termination of appointment of John West as a director on 29 October 2024	View PDF Termination of appointment of John West as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 9,780,412	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 9,780,412 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 1	View PDF Statement of capital on 29 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2024	CAP-SS	Solvency Statement dated 29/10/24	View PDF Solvency Statement dated 29/10/24 - link opens in a new window - 1 page (1 page)
29 Oct 2024	RESOLUTIONS	Resolutions RES14 ‐ Capitalise not more than £9780411 29/10/2024 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalise not more than £9780411 29/10/2024 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 9,780,412	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 9,780,412 - link opens in a new window - 3 pages (3 pages)
08 Apr 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)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 9,780,411	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 9,780,411 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-27 GBP 100 - link opens in a new window - 13 pages (13 pages)

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