STELLA MCCARTNEY LTD: Filings

  • Overview

    Company NameSTELLA MCCARTNEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04169969
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STELLA MCCARTNEY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    38 pagesAA

    Full accounts made up to Dec 31, 2023

    38 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to 3 Olaf Street London W11 4BE

    1 pagesAD02

    Full accounts made up to Dec 31, 2022

    38 pagesAA

    Confirmation statement made on Jan 27, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Mar 04, 2022

    • Capital: GBP 98,099,513
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Ms Pamela Owyn Kaufman as a director on Sep 16, 2022

    2 pagesAP01

    Termination of appointment of Alasdhair James Stewart Willis as a director on Sep 16, 2022

    1 pagesTM01

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    36 pagesAA

    Full accounts made up to Dec 31, 2019

    38 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    3 pagesCS01

    Register inspection address has been changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to Cms 1 - 3 Charter Square Sheffield S1 4HS

    1 pagesAD02

    Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS

    1 pagesAD02

    Full accounts made up to Dec 31, 2018

    32 pagesAA

    Confirmation statement made on Jan 27, 2020 with updates

    4 pagesCS01

    Cessation of Stella Nina Mccartney as a person with significant control on Oct 02, 2019

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0