STELLA PROPERTY INVESTMENTS LIMITED

Company number 08819796

Date	Type	Description	View / Download
14 Nov 2017	AA	Total exemption full accounts made up to 30 December 2016	(11 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
23 Aug 2017	AD01	Registered office address changed from The Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF to Mariners Park Shaftesbury Avenue South Shields NE32 3UP on 23 August 2017	(1 page)
23 Aug 2017	TM01	Termination of appointment of Callum Thompson as a director on 22 August 2017	(1 page)
23 Aug 2017	TM01	Termination of appointment of Andrea Thompson as a director on 22 August 2017	(1 page)
23 Aug 2017	TM01	Termination of appointment of Stephanie Smith as a director on 22 August 2017	(1 page)
22 Aug 2017	AP01	Appointment of Mr Geoffrey Thompson as a director on 22 August 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Mr Keith Finnigan as a director on 22 August 2017	(2 pages)
22 Aug 2017	TM01	Termination of appointment of Michael Orr as a director on 31 July 2017	(1 page)
18 Jan 2017	CH01	Director's details changed for Stephanie Robinson-Jones on 6 August 2016	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(9 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
04 Feb 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders	(6 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 December 2015 GBP 1,413,719	(4 pages)
06 Jan 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Jan 2016	SH08	Change of share class name or designation	(2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(15 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
12 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	(5 pages)
12 Jan 2015	CH01	Director's details changed for Mr Michael Orr on 1 April 2014	(2 pages)
09 Jun 2014	AD01	Registered office address changed from 41 Front Street Whitburn Sunderland Tyne and Wear SR6 7JD United Kingdom on 9 June 2014	(2 pages)
27 May 2014	AP01	Appointment of Mr Michael Orr as a director	(2 pages)