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STICKY CONTENT LIMITED

Company number 03840274

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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)
22 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 September 2014
17 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
13 Oct 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 TM02 Termination of appointment of Maria Farrell as a secretary on 31 January 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/02/2016
14 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/02/2016
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AP01 Appointment of Andrew Dowsett as a director
10 Jun 2014 AP01 Appointment of Clive Paul Marshall as a director
10 Jun 2014 TM01 Termination of appointment of Steven Brown as a director
26 Nov 2013 AD01 Registered office address changed from , Higgison House, 381-383 City Road, London, EC1V 1NW on 26 November 2013
11 Oct 2013 AP01 Appointment of Emily Jane Anne Shelley as a director
08 Oct 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
08 Oct 2013 AP01 Appointment of Anthony Gerard Watson as a director
08 Oct 2013 AP01 Appointment of Steven John Brown as a director
08 Oct 2013 AP01 Appointment of Daniel James Brotzel as a director
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
27 Aug 2013 CC04 Statement of company's objects
27 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interests 27/07/2013
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Dec 2012 CH01 Director's details changed for Ms Catherine Jane Toole on 20 December 2012
18 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders