STL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 02/08/242 August 2024 | Group of companies' accounts made up to 2023-07-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 07/08/237 August 2023 | Group of companies' accounts made up to 2022-07-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-25 with updates |
| 04/07/234 July 2023 | Cessation of Oxford Technology Vct Plc as a person with significant control on 2022-08-17 |
| 04/07/234 July 2023 | Notification of a person with significant control statement |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Memorandum and Articles of Association |
| 19/06/2319 June 2023 | Change of share class name or designation |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 03/05/223 May 2022 | Director's details changed for Brian Rodney Malyon on 2022-05-03 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-25 with updates |
| 05/07/205 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, SECRETARY BRIAN MALYON |
| 15/06/2015 June 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 01/05/191 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXFORD TECHNOLOGY VCT PLC |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 02/05/182 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM KINGS WHARF 20-30 KINGS ROAD READING RG1 3EX |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 17/03/1717 March 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 18/08/1618 August 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 04/01/164 January 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 28814 |
| 30/12/1530 December 2015 | 31/07/15 TOTAL EXEMPTION FULL |
| 22/09/1522 September 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 288814 |
| 22/09/1522 September 2015 | SOLVENCY STATEMENT DATED 28/08/15 |
| 22/09/1522 September 2015 | STATEMENT BY DIRECTORS |
| 22/09/1522 September 2015 | SHARE PREMIUM ACCOUNT CANCELLED 28/08/2015 |
| 23/07/1523 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 10/03/1510 March 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/07/1420 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 12/02/1412 February 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 24/07/1324 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 19/04/1319 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 25/07/1225 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 01/05/121 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 28814 |
| 06/03/126 March 2012 | 01/10/11 STATEMENT OF CAPITAL GBP 27014 |
| 20/09/1120 September 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 19/09/1119 September 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 23854 |
| 17/08/1117 August 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 21/04/1121 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/08/104 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 03/08/103 August 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 19717 |
| 01/07/101 July 2010 | 25/06/09 FULL LIST AMEND |
| 02/06/102 June 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | 31/10/08 STATEMENT OF CAPITAL GBP 19313 |
| 01/09/091 September 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 31/08/0931 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN MALYON / 01/12/2008 |
| 29/06/0929 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 02/02/092 February 2009 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 01/08/031 August 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/028 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/10/028 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/028 October 2002 | REDEMPTION OF SHARES 28/08/02 |
| 08/10/028 October 2002 | CONVE 28/08/02 |
| 15/06/0215 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 04/03/024 March 2002 | NC INC ALREADY ADJUSTED 30/11/01 |
| 04/03/024 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0110 August 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 25/08/0025 August 2000 | ALTER ARTICLES 14/07/00 |
| 25/08/0025 August 2000 | NC INC ALREADY ADJUSTED 14/07/00 |
| 24/07/0024 July 2000 | NC INC ALREADY ADJUSTED 14/07/00 |
| 24/07/0024 July 2000 | £ NC 405800/406771 14/07 |
| 13/01/0013 January 2000 | £ NC 403000/405800 16/09/99 |
| 13/01/0013 January 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/09/99 |
| 13/01/0013 January 2000 | ALTERARTICLES16/09/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 25/06/98; CHANGE OF MEMBERS |
| 01/06/981 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | COMPANY NAME CHANGED SELECTACOPY LIMITED CERTIFICATE ISSUED ON 02/06/97 |
| 16/12/9616 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 15/08/9615 August 1996 | AUDITOR'S RESIGNATION |
| 15/08/9615 August 1996 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 25/07/9625 July 1996 | SECRETARY RESIGNED |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED |
| 25/07/9625 July 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: WORTHY HOUSE 14 WINCHESTER ROAD BASINGSTOKE HAMPSHIRE |
| 03/07/963 July 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 16/04/9616 April 1996 | 882 |
| 18/03/9618 March 1996 | RE SHARES 08/02/96 |
| 23/02/9623 February 1996 | ALTER MEM AND ARTS 08/02/96 |
| 23/02/9623 February 1996 | £ NC 2000/403000 08/02/96 |
| 23/02/9623 February 1996 | NC INC ALREADY ADJUSTED 08/02/96 |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | REGISTERED OFFICE CHANGED ON 22/07/93 |
| 24/03/9324 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 15/07/9215 July 1992 | NEW SECRETARY APPOINTED |
| 15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | DIRECTOR RESIGNED |
| 13/07/9213 July 1992 | SECRETARY RESIGNED |
| 25/06/9225 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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