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STELLAR MIDCO LIMITED

Company number 14098475

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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)
01 Jul 2026 AD01 Registered office address changed from C/O Accel-Kkr 21 Queen Annes Gate London SW1H 9BU United Kingdom to C/O Singletrack Systems Limited 1 Norton Folgate London E1 6DB on 1 July 2026
View PDF Registered office address changed from C/O Accel-Kkr 21 Queen Annes Gate London SW1H 9BU United Kingdom to C/O Singletrack Systems Limited 1 Norton Folgate London E1 6DB on 1 July 2026 - link opens in a new window - 1 page (1 page)
01 Jul 2026 PSC05 Change of details for Stellar Topco Limited as a person with significant control on 1 July 2026
View PDF Change of details for Stellar Topco Limited as a person with significant control on 1 July 2026 - link opens in a new window - 2 pages (2 pages)
26 May 2026 CS01 Confirmation statement made on 9 May 2026 with updates
View PDF Confirmation statement made on 9 May 2026 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2026 AA Audit exemption subsidiary accounts made up to 31 July 2025
View PDF Audit exemption subsidiary accounts made up to 31 July 2025 - link opens in a new window - 9 pages (9 pages)
22 May 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/25 - link opens in a new window - 29 pages (29 pages)
22 May 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/25 - link opens in a new window - 3 pages (3 pages)
22 May 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/25 - link opens in a new window - 1 page (1 page)
12 May 2026 CH01 Director's details changed for Phillip Cunningham on 12 May 2026
View PDF Director's details changed for Phillip Cunningham on 12 May 2026 - link opens in a new window - 2 pages (2 pages)
12 Feb 2026 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 - 1 page (1 page)
03 Feb 2026 SH01 Statement of capital following an allotment of shares on 27 January 2026
  • GBP 707.29
View PDF Statement of capital following an allotment of shares on 27 January 2026
  • GBP 707.29
- link opens in a new window - 3 pages (3 pages)
26 Jan 2026 MR01 Registration of charge 140984750002, created on 22 January 2026
View PDF Registration of charge 140984750002, created on 22 January 2026 - link opens in a new window - 33 pages (33 pages)
15 May 2025 CS01 Confirmation statement made on 9 May 2025 with no updates
View PDF Confirmation statement made on 9 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2025 AA Audit exemption subsidiary accounts made up to 31 July 2024
View PDF Audit exemption subsidiary accounts made up to 31 July 2024 - link opens in a new window - 9 pages (9 pages)
29 Apr 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/24 - link opens in a new window - 30 pages (30 pages)
29 Apr 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/24 - link opens in a new window - 2 pages (2 pages)
29 Apr 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/24 - link opens in a new window - 1 page (1 page)
28 May 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
View PDF Audit exemption subsidiary accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages)
28 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/23 - link opens in a new window - 27 pages (27 pages)
14 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 1 page (1 page)
25 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2023 CH01 Director's details changed for Mr Maurice Andre Hernandez on 13 November 2023
View PDF Director's details changed for Mr Maurice Andre Hernandez on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 5 pages (5 pages)