STICKYEYES LIMITED

Company number 04633595

Date	Type	Description	View / Download
26 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(53 pages)
26 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
26 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
01 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
11 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(25 pages)
27 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 July 2016 GBP 947.099	(11 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
30 Sep 2016	SH08	Change of share class name or designation	(2 pages)
30 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Sep 2016	CH01	Director's details changed for Mr Andrew Craig Chalmers on 14 September 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Mr Craig Lister as a director on 29 July 2016	(2 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 841.349 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2016	(6 pages)
08 Sep 2016	TM01	Termination of appointment of Angela Chalmers as a director on 29 July 2016	(1 page)
08 Sep 2016	AP01	Appointment of Mr Tim Treleaven as a director on 29 July 2016	(2 pages)
08 Sep 2016	AP03	Appointment of Mrs Louise Bean as a secretary on 29 July 2016	(2 pages)
08 Sep 2016	TM02	Termination of appointment of Andrew Craig Chalmers as a secretary on 29 July 2016	(1 page)
08 Sep 2016	AP01	Appointment of Mr Ian Andrew Courts as a director on 29 July 2016	(2 pages)
08 Aug 2016	MR04	Satisfaction of charge 046335950001 in full	(1 page)
05 Aug 2016	AP01	Appointment of Mr Thomas Malcolm Howard as a director on 28 July 2016	(2 pages)
05 Aug 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
24 Feb 2016	SH08	Change of share class name or designation	(2 pages)
11 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 820	(5 pages)
09 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(20 pages)
21 Oct 2015	SH08	Change of share class name or designation	(2 pages)