co
Corporate
Observer
Homepage
Data
Great Britain
Company
ST PHILIPS LTD
Filings

ST PHILIPS LTD: Filings

    • Overview

    Company NameST PHILIPS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10775666
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ST PHILIPS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2026 with no updates

    		3 pagesCS01

    Registration of charge 107756660002, created on Aug 28, 2025

    		17 pagesMR01

    Registration of charge 107756660001, created on Aug 28, 2025

    		16 pagesMR01

    Total exemption full accounts made up to Aug 29, 2024

    		10 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 29, 2023

    		10 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 29, 2022

    		10 pagesAA

    Previous accounting period shortened from Aug 30, 2022 to Aug 29, 2022

    		1 pagesAA01

    Second filing of Confirmation Statement dated Feb 13, 2023

    		4 pagesRP04CS01

    Confirmation statement made on Feb 13, 2023 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Feb 15, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/02/2023

    Total exemption full accounts made up to Aug 30, 2021

    		10 pagesAA

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivivsion of 500 a ordinary shares 19/12/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Sub-division of shares on Dec 19, 2022

    		6 pagesSH02

    Notification of John Downer as a person with significant control on Dec 16, 2022

    		2 pagesPSC01

    Cessation of Orangestar Capital (St Philips) Limited as a person with significant control on Dec 16, 2022

    		1 pagesPSC07

    Current accounting period shortened from Aug 31, 2021 to Aug 30, 2021

    		1 pagesAA01

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on May 13, 2020 with updates

    		4 pagesCS01
    2Next

    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