Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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08 May 2024 |
PSC07 |
Cessation of Bgf Investment Management Limited as a person with significant control on 8 May 2024
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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13 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Feb 2023 |
SH08 |
Change of share class name or designation
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Richard John Pugh on 2 February 2023
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Donal Edward Nial Mccollam as a director on 2 February 2023
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08 Feb 2023 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 2 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Richard John Pugh as a director on 2 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of Mark Stephen Rushton as a person with significant control on 2 February 2023
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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02 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2021
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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29 Nov 2022 |
CH01 |
Director's details changed for Dr Douglas Leith on 29 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr Mark Stephen Rushton as a person with significant control on 29 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr Mark Stephen Rushton as a person with significant control on 29 November 2022
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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03 May 2022 |
AP01 |
Appointment of Mr Stephen Paul Holmes as a director on 30 April 2022
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Mark Stephen Rushton on 10 November 2020
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24 Nov 2021 |
CERTNM |
Company name changed S.T.C. global LIMITED\certificate issued on 24/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-24
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