STELLAR FUSION GROUP LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Confirmation statement made on 2024-12-15 with updates

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27/06/2427 June 2024 Memorandum and Articles of Association

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08/05/248 May 2024 Statement of capital following an allotment of shares on 2024-02-28

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29/04/2429 April 2024 Appointment of Mr Tio Chaharbaghi as a director on 2024-04-22

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-12-31

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09/03/249 March 2024 Second filing of Confirmation Statement dated 2023-12-15

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08/03/248 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-08-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-15 with updates

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14/08/2314 August 2023 Statement of capital following an allotment of shares on 2023-08-02

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02/08/232 August 2023 Sub-division of shares on 2023-07-10

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23/06/2323 June 2023 Termination of appointment of Daniel Gazel De Orio as a director on 2023-06-23

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08/03/238 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-15 with no updates

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14/12/2214 December 2022 Confirmation statement made on 2022-12-03 with updates

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28/11/2228 November 2022 Registered office address changed from 33 Apartment 33 Sophora House 342 Queenstown Road London SW11 8BW England to 124 City Road London EC1V 2NX on 2022-11-28

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04/03/224 March 2022 Registered office address changed from 7 Galena Road London W6 0LT England to 33 Apartment 33 Sophora House 342 Queenstown Road London SW11 8BW on 2022-03-04

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04/03/224 March 2022 Statement of capital following an allotment of shares on 2021-08-12

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04/03/224 March 2022 Statement of capital following an allotment of shares on 2021-08-12

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21/01/2221 January 2022 Registered office address changed from Apartment 33 Sophora House 342 Queenstown Road London SW11 8BW England to 7 Galena Road London W6 0LT on 2022-01-21

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-03 with updates

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04/12/204 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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