STERLING SHAVE CLUB LTD.

Company number 08566146

Date	Type	Description	View / Download
27 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 30 December 2017	(1 page)
02 Oct 2017	PSC02	Notification of Swallowfield Plc as a person with significant control on 4 September 2017	(1 page)
02 Oct 2017	PSC07	Cessation of Michael Slade as a person with significant control on 4 September 2017	(1 page)
02 Oct 2017	AD01	Registered office address changed from 6 Twmpath Gardens Pontypool Gwent NP4 6AU Wales to Swallowfield House Station Road Wellington TA21 8NL on 2 October 2017	(1 page)
15 Sep 2017	AP01	Appointment of Mrs Jane Fletcher as a director on 4 September 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mr Christopher Gerard How as a director on 4 September 2017	(2 pages)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 4 September 2017 GBP 33.40	(4 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10	(3 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
17 Jun 2015	AD01	Registered office address changed from 3 Heathland View Stibb Cross Torrington Devon EX38 8RB to 6 Twmpath Gardens Pontypool Gwent NP4 6AU on 17 June 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 10	(3 pages)
25 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
16 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 10	(3 pages)
08 May 2014	SH02	Consolidation of shares on 14 April 2014	(5 pages)
07 May 2014	AD01	Registered office address changed from 20 Collingwood Road Coventry CV5 6HW England on 7 May 2014	(1 page)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 10	(3 pages)
02 Feb 2014	AD01	Registered office address changed from 26 Clarendon Street Earlsdon Coventry West Midlands CV5 6EX United Kingdom on 2 February 2014	(1 page)
12 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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