Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STELLAR FUSION GROUP LIMITED

Company number 13062326

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
24 Feb 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 9 pages (9 pages)
06 Jan 2026 CS01 Confirmation statement made on 15 December 2025 with updates
View PDF Confirmation statement made on 15 December 2025 with updates - link opens in a new window - 9 pages (9 pages)
05 Jan 2026 SH01 Statement of capital following an allotment of shares on 1 November 2025
  • GBP 2.763816
View PDF Statement of capital following an allotment of shares on 1 November 2025
  • GBP 2.763816
- link opens in a new window - 3 pages (3 pages)
12 Nov 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 11 pages (11 pages)
12 Nov 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 8 pages (8 pages)
10 Nov 2025 SH01 Statement of capital following an allotment of shares on 1 February 2025
  • GBP 2,543,154
View PDF Statement of capital following an allotment of shares on 1 February 2025
  • GBP 2,543,154
- link opens in a new window - 3 pages (3 pages)
10 Apr 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
19 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with updates
View PDF Confirmation statement made on 15 December 2024 with updates - link opens in a new window - 7 pages (7 pages)
27 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
08 May 2024 SH01 Statement of capital following an allotment of shares on 28 February 2024
  • GBP 2.448375
View PDF Statement of capital following an allotment of shares on 28 February 2024
  • GBP 2.448375
- link opens in a new window - 3 pages (3 pages)
29 Apr 2024 AP01 Appointment of Mr Tio Chaharbaghi as a director on 22 April 2024
View PDF Appointment of Mr Tio Chaharbaghi as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
09 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 15 December 2023
View PDF Second filing of Confirmation Statement dated 15 December 2023 - link opens in a new window - 4 pages (4 pages)
08 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 August 2023
  • GBP 2.042879
View PDF Second filing of a statement of capital following an allotment of shares on 2 August 2023
  • GBP 2.042879
- link opens in a new window - 4 pages (4 pages)
19 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024.
View PDF Confirmation statement made on 15 December 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024.
- link opens in a new window - 6 pages (6 pages)
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 2 August 2023
  • GBP 2.04286
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024.
View PDF Statement of capital following an allotment of shares on 2 August 2023
  • GBP 2.04286
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024.
- link opens in a new window - 4 pages (4 pages)
02 Aug 2023 SH02 Sub-division of shares on 10 July 2023
View PDF Sub-division of shares on 10 July 2023 - link opens in a new window - 7 pages (7 pages)
23 Jun 2023 TM01 Termination of appointment of Daniel Gazel De Orio as a director on 23 June 2023
View PDF Termination of appointment of Daniel Gazel De Orio as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022 AD01 Registered office address changed from 33 Apartment 33 Sophora House 342 Queenstown Road London SW11 8BW England to 124 City Road London EC1V 2NX on 28 November 2022
View PDF Registered office address changed from 33 Apartment 33 Sophora House 342 Queenstown Road London SW11 8BW England to 124 City Road London EC1V 2NX on 28 November 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
20 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
20 Jul 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)