- Company Overview for STICKY CONTENT LIMITED (03840274)
- Filing history for STICKY CONTENT LIMITED (03840274)
- People for STICKY CONTENT LIMITED (03840274)
- More for STICKY CONTENT LIMITED (03840274)
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) |
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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
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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
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14 Oct 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
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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
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24 Sep 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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27 Aug 2013 | CC04 | Statement of company's objects | |
27 Aug 2013 | RESOLUTIONS |
Resolutions
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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 |