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SST TECHNOLOGY LIMITED

Company number 04015341

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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)
23 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2019 SH08 Change of share class name or designation
03 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-21
03 Jan 2019 CONNOT Change of name notice
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with updates
27 Dec 2017 MR01 Registration of charge 040153410011, created on 21 December 2017
15 Dec 2017 MR04 Satisfaction of charge 040153410009 in full
07 Nov 2017 MR04 Satisfaction of charge 5 in full
07 Nov 2017 MR04 Satisfaction of charge 040153410007 in full
07 Nov 2017 MR04 Satisfaction of charge 040153410008 in full
07 Nov 2017 MR04 Satisfaction of charge 040153410006 in full
03 Oct 2017 MR01 Registration of charge 040153410010, created on 2 October 2017
31 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 340
17 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 280
26 Oct 2015 AAMD Amended accounts for a small company made up to 31 December 2014
28 Aug 2015 AA Accounts for a small company made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 280
18 Jun 2015 CH01 Director's details changed for Michael James Dewhirst on 25 July 2014
30 Jan 2015 MR01 Registration of charge 040153410009, created on 30 January 2015