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STEELBRICK LTD.

Company number 07376723

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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)
19 Feb 2016	AD01	Registered office address changed from 1 High Street Chalfont St Peter Bucks SL9 9QE to 100 New Bridge Street London EC4V 6JA on 19 February 2016	View PDF Registered office address changed from 1 High Street Chalfont St Peter Bucks SL9 9QE to 100 New Bridge Street London EC4V 6JA on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	AP04	Appointment of Abogado Nominees Limited as a secretary on 1 February 2016	View PDF Appointment of Abogado Nominees Limited as a secretary on 1 February 2016 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	TM01	Termination of appointment of Joachim Georg Peter Klein as a director on 1 February 2016	View PDF Termination of appointment of Joachim Georg Peter Klein as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	AP01	Appointment of Jose Luiz Moura Neto as a director on 1 February 2016	View PDF Appointment of Jose Luiz Moura Neto as a director on 1 February 2016 - link opens in a new window - 3 pages (3 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2015	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
04 Nov 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
22 Oct 2015	CERTNM	Company name changed invoice it LIMITED\certificate issued on 22/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21	View PDF Company name changed invoice it LIMITED\certificate issued on 22/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	TM01	Termination of appointment of Richard Anthony Goodall as a director on 10 September 2015	View PDF Termination of appointment of Richard Anthony Goodall as a director on 10 September 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	TM01	Termination of appointment of Manojkumar Ganapathy as a director on 10 September 2015	View PDF Termination of appointment of Manojkumar Ganapathy as a director on 10 September 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AP01	Appointment of Mr Joachim Georg Peter Klein as a director on 10 September 2015	View PDF Appointment of Mr Joachim Georg Peter Klein as a director on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
10 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,000	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Aug 2014	CERTNM	Company name changed acertis cloud LIMITED\certificate issued on 05/08/14 RES15 ‐ Change company name resolution on 2014-07-14	View PDF Company name changed acertis cloud LIMITED\certificate issued on 05/08/14 RES15 ‐ Change company name resolution on 2014-07-14 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	SH02	Sub-division of shares on 15 July 2014	View PDF Sub-division of shares on 15 July 2014 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 15/07/2014	View PDF Resolutions RES13 ‐ Sub-division 15/07/2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-07-14 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
19 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders	View PDF Annual return made up to 15 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 September 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)

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