STOTLE LTD.
Company number 10912358 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-01 with updates · 10 pages | View document |
| 14 Jul 2026 | Director's details changed for Mr. John Witt on 2026-07-01 · 2 pages | View document |
| 14 Jul 2026 | Director's details changed for Mr. Carsten Schaltz on 2026-07-01 · 2 pages | View document |
| 14 Jul 2026 | Director's details changed for Mr. Taj Cyrus Julian Kamranpour on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 17 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-11 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Jul 2025 | Confirmation statement made on 2025-07-01 with updates · 7 pages | View document |
| 21 May 2025 | Statement of capital following an allotment of shares on 2025-05-20 · 5 pages | View document |
| 21 Jan 2025 | Cessation of John Witt as a person with significant control on 2018-12-09 · 3 pages | View document |
| 21 Jan 2025 | Notification of John Witt as a person with significant control on 2019-05-01 · 4 pages | View document |
| 21 Jan 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Aug 2024 | Second filing for the notification of Taj Cyrus Julian Kamranpour as a person with significant control · 6 pages | View document |
| 21 Aug 2024 | Second filing for the notification of Carsten Schaltz as a person with significant control · 6 pages | View document |
| 15 Aug 2024 | Resolutions · 1 page | View document |
| 13 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-07 · 5 pages | View document |
| 12 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2019-05-01 · 6 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-01 with updates · 11 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr. Taj Cyrus Julian Kamranpour on 2024-07-01 · 2 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr. John Witt on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Memorandum and Articles of Association · 52 pages | View document |
| 27 Jun 2024 | Resolutions | View document |
| 27 Jun 2024 | Resolutions | View document |
| 27 Jun 2024 | Resolutions | View document |
| 27 Jun 2024 | Resolutions · 1 page | View document |
| 24 Jun 2024 | Termination of appointment of Jeroen Johannes Hendrikus Martinus Arts as a director on 2024-06-10 · 1 page | View document |
| 24 Jun 2024 | Appointment of Mr Julius Henning Luehr as a director on 2024-06-10 · 2 pages | View document |
| 24 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-10 · 5 pages | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Resolutions · 1 page | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Resolutions | View document |
| 26 Mar 2024 | Registered office address changed from Platf9Rm Floor 5, Tower Point 44 North Road Brighton East Sussex BN1 1YR England to 7 Stone Street Brighton BN1 2HB on 2024-03-26 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 4 Apr 2023 | Unaudited abridged accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 May 2022 | Amended accounts made up to 2021-12-31 · 9 pages | View document |
| 3 May 2022 | Unaudited abridged accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 7 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-01 with updates · 6 pages | View document |
| 7 Jul 2021 | Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England to Platf9Rm Floor 5, Tower Point 44 North Road Brighton East Sussex BN1 1YR on 2021-07-07 · 1 page | View document |
| 7 Jul 2021 | Director's details changed for Mr. John Witt on 2021-07-07 · 2 pages | View document |
| 7 Jul 2021 | Director's details changed for Mr. Carsten Schaltz on 2021-07-07 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Aug 2020 | CESSATION OF TAJ CYRUS JULIAN KAMRANPOUR AS A PSC | View document |
| 19 Aug 2020 | DIRECTOR APPOINTED MR JEROEN ARTS | View document |
| 19 Aug 2020 | CESSATION OF JOHN WITT AS A PSC | View document |
| 19 Aug 2020 | CESSATION OF CARSTEN SCHALTZ AS A PSC | View document |
| 13 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 23 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jul 2020 | SECOND FILED SH01 - 01/05/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 9 Jul 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 23 HANSON STREET FLAT 1 LONDON W1W 6TW ENGLAND | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Aug 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 1 Jul 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MR. TAJ CYRUS JULIAN KAMRANPOUR | View document |
| 24 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAJ CYRUS JULIAN KAMRANPOUR | View document |
| 24 Jun 2019 | Notification of Taj Cyrus Julian Kamranpour as a person with significant control on 2019-01-01 · 3 pages | View document |
| 5 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | View document |
| 10 Dec 2018 | Notification of Carsten Schaltz as a person with significant control on 2018-12-09 · 3 pages | View document |
| 10 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARSTEN SCHALTZ | View document |
| 10 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR. JOHN WITT / 10/12/2018 | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED MR. CARSTEN SCHALTZ | View document |
| 7 Dec 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 105 HALLAM STREET FLAT #41 LONDON W1W 5HE UNITED KINGDOM | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 24 Aug 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 452 CALEDONIAN ROAD LONDON N7 8TD UNITED KINGDOM | View document |
| 24 Aug 2018 | Confirmation statement made on 2018-08-10 with no updates · 4 pages | View document |
| 11 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |