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STICKYEYES LIMITED

Company number 04633595

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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)
06 Oct 2015 AP01 Appointment of Mrs Angela Chalmers as a director on 30 August 2015
09 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 January 2015
09 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 January 2014
09 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 January 2013
14 May 2015 MR01 Registration of charge 046335950001, created on 1 May 2015
13 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 820

Statement of capital on 2015-09-09
  • GBP 820
  • ANNOTATION Clarification a second filed AR01 was registered on 09/09/2015.
13 Jan 2015 CH01 Director's details changed for Mr Andrew Craig Chalmers on 10 January 2015
13 Jan 2015 CH03 Secretary's details changed for Mr Andrew Craig Chalmers on 10 January 2015
12 Nov 2014 AA Full accounts made up to 31 March 2014
01 Apr 2014 AD01 Registered office address changed from , West One 114 Wellington Street, Leeds, LS1 1BA on 1 April 2014
15 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 820
  • ANNOTATION Clarification a second filed AR01 was registered on 09/09/2015.
24 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2013 SH08 Change of share class name or designation
22 Feb 2013 MEM/ARTS Memorandum and Articles of Association
22 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2013 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/09/2015.
14 Aug 2012 SH02 Sub-division of shares on 27 July 2012
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 820.00
07 Aug 2012 SH08 Change of share class name or designation
07 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of shares 27/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
05 Mar 2012 AD01 Registered office address changed from , West One 7th Floor, 114 Wellington Street, Leeds, West Yorkshire, LS1 1BA, England on 5 March 2012
05 Mar 2012 AA Accounts for a dormant company made up to 31 January 2012