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STHALER LIMITED

Company number 08161567

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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)
24 May 2021 AA Total exemption full accounts made up to 31 December 2020
30 Apr 2021 TM01 Termination of appointment of Michael Stewart Dobbs-Higginson as a director on 21 February 2021
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 5 April 2021
  • GBP 226.209286
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 225.562735
25 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 February 2021
  • GBP 222.081992
30 Sep 2020 AP01 Appointment of Mr Michael Stewart Dobbs-Higginson as a director on 13 August 2020
09 Sep 2020 CS01 Confirmation statement made on 30 July 2020 with updates
04 Sep 2020 PSC08 Notification of a person with significant control statement
04 Sep 2020 PSC07 Cessation of Nicholas Armstrong Dryden as a person with significant control on 10 February 2020
04 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2020 MA Memorandum and Articles of Association
04 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2020 AP01 Appointment of Mr Daniel Mark Cox as a director on 23 July 2020
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 215.70267
22 Jul 2020 AP01 Appointment of Mr Simon Richard Binns as a director on 25 June 2020
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 211.083517
27 May 2020 AA Total exemption full accounts made up to 31 December 2019
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 209.643906
11 Dec 2019 TM01 Termination of appointment of Simon Richard Binns as a director on 11 December 2019
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 205.229104
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 195.795768
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 195.722768