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DOUGLAS STUART HOLDINGS LTD

Company number 13609923

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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)
26 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	CERTNM	Company name changed house of baku LTD\certificate issued on 01/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-30	View PDF Company name changed house of baku LTD\certificate issued on 01/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-30 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	PSC07	Cessation of Douglas Stuart as a person with significant control on 30 January 2023	View PDF Cessation of Douglas Stuart as a person with significant control on 30 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	PSC01	Notification of Douglas Stuart as a person with significant control on 30 January 2023	View PDF Notification of Douglas Stuart as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Douglas Stuart as a director on 30 January 2023	View PDF Termination of appointment of Douglas Stuart as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AP01	Appointment of Mr Douglas Stuart as a director on 30 January 2023	View PDF Appointment of Mr Douglas Stuart as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CH01	Director's details changed for Mr Gaaven Stuart on 30 January 2023	View PDF Director's details changed for Mr Gaaven Stuart on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	PSC04	Change of details for Mr Leandro Stuart as a person with significant control on 30 January 2023	View PDF Change of details for Mr Leandro Stuart as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CERTNM	Company name changed astrolabe industries LTD\certificate issued on 28/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-27	View PDF Company name changed astrolabe industries LTD\certificate issued on 28/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-27 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	PSC04	Change of details for Mr Leandro Stuart as a person with significant control on 22 September 2022	View PDF Change of details for Mr Leandro Stuart as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AD01	Registered office address changed from 36 Roberts Avenue Leeds LS9 6LL United Kingdom to 102a Gathorne Street Leeds LS8 5HB on 26 September 2022	View PDF Registered office address changed from 36 Roberts Avenue Leeds LS9 6LL United Kingdom to 102a Gathorne Street Leeds LS8 5HB on 26 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-08 GBP 10	View PDF Incorporation Statement of capital on 2021-09-08 GBP 10 - link opens in a new window - 28 pages (28 pages)

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