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STERLING DCS LIMITED

Company number 10425509

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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 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 128.96
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 June 2021
  • GBP 128
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 September 2021
  • GBP 125.53
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 112.33
15 Sep 2021 PSC04 Change of details for Mr Stephen Andrew Brunning as a person with significant control on 15 September 2021
08 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2021 MA Memorandum and Articles of Association
06 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 104.33
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 108.33
24 Mar 2021 SH02 Sub-division of shares on 9 March 2021
22 Mar 2021 AP01 Appointment of Sir Francis Hugh Cecil Newman as a director on 9 March 2021
18 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 09/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 SH08 Change of share class name or designation
27 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2021 CS01 Confirmation statement made on 12 October 2020 with no updates
10 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 October 2016
  • GBP 100
31 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
06 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Nov 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
18 Jul 2018 AA Accounts for a dormant company made up to 31 March 2017