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STL ADVISORY LTD

Company number 04747149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 958.44
  • ANNOTATION Clarification a second filed SH01 was registered on 28/04/21
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 0.3034
  • ANNOTATION Clarification a second filed SH01 was registered on 28/04/21
25 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with updates
10 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
23 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
06 Aug 2019 AD01 Registered office address changed from The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ England to 1 Purley Place London N1 1QA on 6 August 2019
05 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
22 Nov 2018 SH06 Cancellation of shares. Statement of capital on 3 October 2018
  • GBP 0.2964
22 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to repurchase 20/09/2018
22 Nov 2018 SH03 Purchase of own shares.
30 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
23 Aug 2018 CH01 Director's details changed for Chris Alexis Barraclough on 23 August 2018
07 Jun 2018 AD01 Registered office address changed from 2nd Floor 8 Charterhouse Buildings Goswell Road London EC1M 7AN to The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ on 7 June 2018
25 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
25 Apr 2018 CH01 Director's details changed for Chris Alexis Barraclough on 12 April 2018
16 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
16 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2017 SH06 Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 0.3084
16 May 2017 SH03 Purchase of own shares.
03 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
08 Mar 2017 SH06 Cancellation of shares. Statement of capital on 15 December 2016
  • GBP 0.3106
08 Mar 2017 SH03 Purchase of own shares.
17 Feb 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09