STP GROUP LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-27 with updates

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30/04/2530 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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21/08/2421 August 2024 Confirmation statement made on 2024-07-27 with no updates

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16/08/2416 August 2024 Second filing of Confirmation Statement dated 2023-07-27

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-12-31

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

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28/07/2328 July 2023 Confirmation statement made on 2023-07-27 with updates

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20/06/2320 June 2023 Change of share class name or designation

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20/06/2320 June 2023 Particulars of variation of rights attached to shares

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Memorandum and Articles of Association

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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08/06/238 June 2023 Cessation of Jesper Sandberg as a person with significant control on 2023-05-31

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08/06/238 June 2023 Registration of charge 116214590002, created on 2023-05-31

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08/06/238 June 2023 Registration of charge 116214590003, created on 2023-05-31

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08/06/238 June 2023 Notification of Stp Trustees Limited as a person with significant control on 2023-05-31

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08/06/238 June 2023 Statement of capital following an allotment of shares on 2023-05-31

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23/03/2323 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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20/10/2220 October 2022 Confirmation statement made on 2022-10-13 with no updates

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-12-31

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16/02/2216 February 2022 Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom to Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD on 2022-02-16

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16/02/2216 February 2022 Change of details for Mr Jesper Sandberg as a person with significant control on 2022-02-16

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07/01/227 January 2022 Change of details for Mr Jesper Sandberg as a person with significant control on 2022-01-05

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07/01/227 January 2022 Registered office address changed from Fulcrum 2, Unit 3 Victory Park, Solent Way Whiteley Fareham Hampshire PO15 7FN United Kingdom to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 2022-01-07

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

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13/10/2113 October 2021 Confirmation statement made on 2021-10-13 with updates

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29/04/2129 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES

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26/06/2026 June 2020 17/04/20 STATEMENT OF CAPITAL GBP 760

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01/04/201 April 2020 31/12/19 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 PREVEXT FROM 31/10/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES

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01/07/191 July 2019 19/06/19 STATEMENT OF CAPITAL GBP 755

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18/03/1918 March 2019 ARTICLES OF ASSOCIATION

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18/03/1918 March 2019 25/02/19 STATEMENT OF CAPITAL GBP 745.00

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 116214590001

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14/10/1814 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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