STERLING DEESIDE LIMITED

Company number 07235280

Date	Type	Description	View / Download
17 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
10 Oct 2018	MR01	Registration of charge 072352800003, created on 5 October 2018	(17 pages)
10 Aug 2018	AD03	Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
10 Aug 2018	AD02	Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
13 Jul 2018	AA	Audited abridged accounts made up to 30 April 2018	(9 pages) Download iXBRL
11 Jul 2018	PSC02	Notification of Dbw Holdings Limited as a person with significant control on 21 September 2017	(2 pages)
11 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 11 July 2018	(2 pages)
11 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(12 pages)
16 May 2018	AP01	Appointment of Mr Simon James Yvon Saxby as a director on 30 April 2018	(2 pages)
11 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 May 2018	TM01	Termination of appointment of David John Evans as a director on 17 April 2018	(1 page)
04 May 2018	SH01	Statement of capital following an allotment of shares on 20 April 2018 GBP 722.14056	(7 pages)
20 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 September 2017 GBP 660.06522	(12 pages)
20 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2017 GBP 548.64522	(12 pages)
25 Nov 2017	AP01	Appointment of Dr John Alasdair Kerr Jamie Ferguson as a director on 23 November 2017	(2 pages)
25 Nov 2017	AP01	Appointment of Mr Russell Anthony Banks as a director on 23 November 2017	(2 pages)
14 Nov 2017	MR04	Satisfaction of charge 072352800002 in full	(1 page)
30 Oct 2017	AP01	Appointment of John William Davies as a director on 29 September 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Dr Melanie Elizabeth Anne Goward as a director on 29 September 2017	(2 pages)
30 Oct 2017	AP03	Appointment of Mr Russell Anthony Banks as a secretary on 29 September 2017	(2 pages)
30 Oct 2017	CH01	Director's details changed for Mr David John Evans on 30 October 2017	(2 pages)
30 Oct 2017	TM02	Termination of appointment of Christopher Castiel Collins as a secretary on 29 September 2017	(1 page)
24 Oct 2017	SH02	Sub-division of shares on 21 September 2017	(7 pages)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 625.7 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2018.	(8 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 516.99 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2018.	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next