STELARIS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-08-29 with updates |
| 06/05/256 May 2025 | Director's details changed for Mr Nathan James Tinkler on 2025-04-30 |
| 23/04/2523 April 2025 | Registration of charge 147732000001, created on 2025-04-14 |
| 16/01/2516 January 2025 | Appointment of Mr Andrew Minifie as a director on 2025-01-01 |
| 20/12/2420 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Resolutions |
| 22/10/2422 October 2024 | Statement of capital following an allotment of shares on 2024-08-29 |
| 21/10/2421 October 2024 | Particulars of variation of rights attached to shares |
| 18/10/2418 October 2024 | Memorandum and Articles of Association |
| 18/10/2418 October 2024 | Change of share class name or designation |
| 09/10/249 October 2024 | Cessation of Seburxam Limited as a person with significant control on 2024-08-29 |
| 09/10/249 October 2024 | Change of details for Mr Christopher Luke Timms as a person with significant control on 2024-08-29 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-08-29 with updates |
| 09/10/249 October 2024 | Notification of Nathan James Tinkler as a person with significant control on 2024-08-29 |
| 15/06/2415 June 2024 | Change of details for Mr Christopher Luke Timms as a person with significant control on 2023-07-12 |
| 05/06/245 June 2024 | Change of details for Mr Christopher Luke Timms as a person with significant control on 2023-07-12 |
| 04/06/244 June 2024 | Change of details for Seburxam Limited as a person with significant control on 2023-07-19 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-03-30 with updates |
| 01/05/241 May 2024 | Notification of Seburxam Limited as a person with significant control on 2023-07-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/07/2328 July 2023 | Change of share class name or designation |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Particulars of variation of rights attached to shares |
| 19/07/2319 July 2023 | Memorandum and Articles of Association |
| 19/07/2319 July 2023 | Change of share class name or designation |
| 19/07/2319 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Director's details changed for Mr Christopher Luke Timms on 2023-07-13 |
| 13/07/2313 July 2023 | Registered office address changed from Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 111 Charterhouse Street Farringdon London EC1M 6AW on 2023-07-13 |
| 13/07/2313 July 2023 | Change of details for Mr Christopher Luke Timms as a person with significant control on 2023-07-13 |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | |
| 12/07/2312 July 2023 | |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Statement of capital on 2023-07-12 |
| 12/07/2312 July 2023 | Statement of capital on 2023-07-12 |
| 12/07/2312 July 2023 | |
| 12/07/2312 July 2023 | |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Memorandum and Articles of Association |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Resolutions |
| 29/06/2329 June 2023 | Notification of Christopher Luke Timms as a person with significant control on 2023-04-01 |
| 29/06/2329 June 2023 | Cessation of Fortus Holdings Limited as a person with significant control on 2023-04-01 |
| 28/06/2328 June 2023 | Statement of capital following an allotment of shares on 2023-06-21 |
| 28/06/2328 June 2023 | Appointment of Nathan James Tinkler as a director on 2023-06-21 |
| 31/03/2331 March 2023 | Incorporation |
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