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STL HOLDCO LIMITED

Company number 15316785

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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)
24 May 2024	PSC07	Cessation of Victor Hugo Unt as a person with significant control on 12 April 2024	View PDF Cessation of Victor Hugo Unt as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	PSC02	Notification of Westcoast (Holdings) Limited as a person with significant control on 12 April 2024	View PDF Notification of Westcoast (Holdings) Limited as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
15 May 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Victor Hugo Unt as a director on 12 April 2024	View PDF Termination of appointment of Victor Hugo Unt as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP03	Appointment of Ms Emily Garvey as a secretary on 12 April 2024	View PDF Appointment of Ms Emily Garvey as a secretary on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Mr Sunil Jayantilal Madhani as a director on 12 April 2024	View PDF Appointment of Mr Sunil Jayantilal Madhani as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC04	Change of details for Mr Victor Hugo Unt as a person with significant control on 5 April 2024	View PDF Change of details for Mr Victor Hugo Unt as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 25,000	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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