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)
02 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 299.59
04 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 November 2012
  • GBP 24,002
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 24,002
01 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
12 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 06/10/2011
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 6 October 2011
  • GBP 23,752
12 Oct 2011 SH08 Change of share class name or designation
12 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 150
23 May 2011 SH02 Sub-division of shares on 19 April 2011
16 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
07 Feb 2011 TM01 Termination of appointment of Howard Jones as a director
07 Feb 2011 AP01 Appointment of Dr Peter Jackson as a director
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 100.00000
27 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business, section 175 14/09/2010
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2010 AP01 Appointment of Charles Ian Robert Johnson as a director
27 Sep 2010 AP01 Appointment of Howard Lee Jones as a director
25 May 2010 AP03 Appointment of a secretary
18 May 2010 CERTNM Company name changed reaxa biotech LTD\certificate issued on 18/05/10
  • RES15 ‐ Change company name resolution on 2010-05-04
18 May 2010 CONNOT Change of name notice