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STERLING DEESIDE LIMITED

Company number 07235280

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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)
22 Sep 2020 TM01 Termination of appointment of Charles Ian Robert Johnson as a director on 31 July 2020
15 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2020 CS01 Confirmation statement made on 31 May 2020 with updates
14 May 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 2,151.79925
23 Apr 2020 AA Total exemption full accounts made up to 30 April 2019
15 Apr 2020 AP03 Appointment of James Rodriguez as a secretary on 29 January 2020
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 1,948.38421
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 November 2019
  • GBP 1,670.80619
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 1,601.41229
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 1,314.76231
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 1,300.82571
22 Nov 2019 CS01 Confirmation statement made on 31 May 2019 with updates
06 Nov 2019 TM01 Termination of appointment of John Alasdair Kerr Jamie Ferguson as a director on 21 July 2019
13 May 2019 MR01 Registration of charge 072352800004, created on 29 April 2019
09 Apr 2019 TM01 Termination of appointment of Russell Anthony Banks as a director on 22 February 2019
09 Apr 2019 TM02 Termination of appointment of Russell Anthony Banks as a secretary on 22 February 2019
12 Feb 2019 AUD Auditor's resignation
31 Jan 2019 AD01 Registered office address changed from Optic Technium Ffordd William Morgan, St. Asaph Business Park St. Asaph LL17 0JD Wales to 4 Friarsgate Whitefriars Chester Cheshire CH1 1XG on 31 January 2019
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 1,051.38433
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 1,049.54335
30 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 1,043.96903
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 952.73417
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 939.70061
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 904.61028