Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STERLING DEESIDE LIMITED

Company number 07235280

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdived 21/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2017 AA Accounts for a small company made up to 30 April 2017
06 Jul 2017 PSC08 Notification of a person with significant control statement
28 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
28 Jun 2017 CH01 Director's details changed for Charles Ian Robert Johnson on 1 June 2017
21 Jun 2017 AD01 Registered office address changed from C/O Acceleris Plc 9th Floor, Lowry House 17 Marble Street Manchester M2 3AW to Optic Technium Ffordd William Morgan, St. Asaph Business Park St. Asaph LL17 0JD on 21 June 2017
08 Jun 2017 CH01 Director's details changed for Charles Ian Robert Johnson on 8 June 2017
05 Jun 2017 TM01 Termination of appointment of Peter Jackson as a director on 16 May 2017
22 May 2017 MA Memorandum and Articles of Association
22 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 364.49
17 Feb 2017 AP01 Appointment of Dr Alan Michael Raymond as a director on 17 February 2017
12 Jan 2017 AA Accounts for a small company made up to 30 April 2016
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 310.13
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 296.058373
28 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 296.058373
25 Jan 2016 AP03 Appointment of Mr Christopher Castiel Collins as a secretary on 25 January 2016
25 Jan 2016 TM02 Termination of appointment of Simon William Thorn as a secretary on 25 January 2016
25 Sep 2015 AA Accounts for a small company made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 296.058373
12 Nov 2014 AA Accounts for a small company made up to 30 April 2014
02 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 296.058373
26 Mar 2014 MR01 Registration of charge 072352800002
19 Nov 2013 AA Accounts for a small company made up to 30 April 2013
16 Oct 2013 MR04 Satisfaction of charge 1 in full