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STEP PROPERTY GROUP LIMITED

Company number 05760652

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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)
29 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 09/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2021 MA Memorandum and Articles of Association
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with updates
20 Nov 2020 PSC04 Change of details for Mr Mark William Perkins as a person with significant control on 19 August 2020
20 Nov 2020 CH03 Secretary's details changed for Mr Mark William Perkins on 19 August 2020
20 Nov 2020 CH01 Director's details changed for Mr Mark William Perkins on 19 August 2020
20 Nov 2020 PSC04 Change of details for Mr Gary Joseph Perkins as a person with significant control on 19 August 2020
20 Nov 2020 CH01 Director's details changed for Mr Gary Joseph Perkins on 19 August 2020
10 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
09 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with updates
26 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
10 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
23 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
18 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Apr 2017 SH08 Change of share class name or designation
24 Apr 2017 SH10 Particulars of variation of rights attached to shares
13 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2017 CC04 Statement of company's objects
06 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 26,500
01 Jun 2015 AUD Auditor's resignation
11 May 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 26,500