STI LINE LIMITED

Company number 04268941

Date	Type	Description	View / Download
15 Aug 2018	TM01	Termination of appointment of Paul Michael Clarke as a director on 23 July 2018	(1 page)
08 Aug 2018	MR01	Registration of charge 042689410005, created on 8 August 2018	(27 pages)
01 Aug 2018	MR04	Satisfaction of charge 4 in full	(1 page)
01 Aug 2018	MR04	Satisfaction of charge 2 in full	(1 page)
01 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 2,335,270	(3 pages)
08 Jan 2018	TM01	Termination of appointment of Michael Apel as a director on 20 December 2017	(1 page)
08 Jan 2018	PSC07	Cessation of Michael Apel as a person with significant control on 20 December 2017	(1 page)
08 Jan 2018	AP03	Appointment of Mr Jakob Rinninger as a secretary on 20 December 2017	(2 pages)
08 Jan 2018	TM02	Termination of appointment of Michael Apel as a secretary on 20 December 2017	(1 page)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
22 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with updates	(5 pages)
22 Aug 2017	PSC01	Notification of Jakob Rinninger as a person with significant control on 4 April 2017	(2 pages)
22 Aug 2017	PSC07	Cessation of Aleksandar Stojanovic as a person with significant control on 4 April 2017	(1 page)
24 Apr 2017	AP01	Appointment of Mrs Andrea Wildies as a director on 1 April 2017	(2 pages)
24 Apr 2017	AP01	Appointment of Mr Jakob Rinninger as a director on 4 April 2017	(2 pages)
24 Apr 2017	AP03	Appointment of Mr Michael Apel as a secretary on 4 April 2017	(2 pages)
24 Apr 2017	TM02	Termination of appointment of Aleksandar Stojanovic as a secretary on 4 April 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of Aleksandar Stojanovic as a director on 4 April 2017	(1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 February 2017 GBP 1,630,548	(3 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
12 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(10 pages)
05 Feb 2016	AP03	Appointment of Mr Aleksandar Stojanovic as a secretary on 1 January 2016	(2 pages)
05 Feb 2016	CH01	Director's details changed for Mr Michael Apel on 12 January 2016	(2 pages)