Companies House does not verify the accuracy of the information filed

STEALE INVESTMENTS LIMITED

Company number 08059802

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Jun 2024	PSC04	Change of details for Stuart Baird Revill as a person with significant control on 8 May 2024	View PDF Change of details for Stuart Baird Revill as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	AP01	Appointment of Alexander Revill as a director on 24 February 2023	View PDF Appointment of Alexander Revill as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Stephanie Revill as a director on 24 February 2023	View PDF Appointment of Stephanie Revill as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 8 May 2022 with updates	View PDF Confirmation statement made on 8 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
07 Jul 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
20 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	View PDF Confirmation statement made on 8 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
09 Jul 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
14 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
14 May 2019	CH01	Director's details changed for Stuart Baird Revill on 7 May 2019	View PDF Director's details changed for Stuart Baird Revill on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	PSC04	Change of details for Stuart Baird Revill as a person with significant control on 7 May 2019	View PDF Change of details for Stuart Baird Revill as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
16 May 2018	PSC04	Change of details for Stuart Baird Revill as a person with significant control on 1 May 2018	View PDF Change of details for Stuart Baird Revill as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

STEALE INVESTMENTS LIMITED

Filter by category