STELLAR INSURANCE REINSTATEMENT SERVICES LTD

Company number SC509829

Date	Type	Description	View / Download
19 Aug 2024	PSC02	Notification of C Hanlon Consultancy Ltd as a person with significant control on 15 August 2024	(2 pages)
16 Aug 2024	MA	Memorandum and Articles of Association	(10 pages)
16 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Aug 2024	PSC07	Cessation of Christopher Hanlon as a person with significant control on 15 August 2024	(1 page)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 August 2024 GBP 100	(3 pages)
16 Aug 2024	AP01	Appointment of Mrs Mandy Mcmahon Mcvey as a director on 15 August 2024	(2 pages)
16 Aug 2024	AP01	Appointment of Mr Christopher Hanlon as a director on 15 August 2024	(2 pages)
16 Aug 2024	AP01	Appointment of Camille Aird Hanlon as a director on 15 August 2024	(2 pages)
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	(3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	(9 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	(3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	(9 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	(3 pages)
13 Apr 2022	CERTNM	Company name changed stellar property reinstatement services LTD\certificate issued on 13/04/22 CONNOT ‐ Change of name notice	(4 pages)
13 Apr 2022	NM06	Change of name with request to seek comments from relevant body	(2 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2022-03-29	(1 page)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 100	(4 pages)
16 Mar 2022	CERTNM	Company name changed c hanlon property reinstatement services LTD\certificate issued on 16/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-01	(3 pages)
08 Mar 2022	AP03	Appointment of Camille Aird Hanlon as a secretary on 1 March 2022	(2 pages)
08 Mar 2022	TM01	Termination of appointment of Christopher Hanlon as a director on 1 March 2022	(1 page)
08 Mar 2022	TM02	Termination of appointment of Stuart Simcox as a secretary on 1 March 2022	(1 page)
28 Feb 2022	AA	Total exemption full accounts made up to 28 February 2021	(9 pages) Download iXBRL
06 Dec 2021	AP01	Appointment of Mr Ross Cooper as a director on 30 November 2021	(2 pages)
06 Dec 2021	TM01	Termination of appointment of Barry Fitzsimmons as a director on 30 November 2021	(1 page)
03 Nov 2021	CERTNM	Company name changed c hanlon drainage LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-02	(3 pages)