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STERLING MIDCO LIMITED

Company number 10529414

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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)
06 Dec 2019 TM01 Termination of appointment of Alan Denis Booth as a director on 6 December 2019
06 Dec 2019 TM01 Termination of appointment of Stuart Roderick Jenkin as a director on 6 December 2019
06 Dec 2019 AP01 Appointment of Mrs Caroline Mary Roberts as a director on 6 December 2019
06 Dec 2019 AP01 Appointment of Mrs Megan Mary Wolfinger as a director on 6 December 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 PSC02 Notification of Welltower Inc as a person with significant control on 16 December 2016
08 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 8 August 2019
08 Feb 2019 AP01 Appointment of Mr Alan Denis Booth as a director on 1 February 2019
08 Feb 2019 TM01 Termination of appointment of Timothy Luke Trott as a director on 1 February 2019
02 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with updates
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 544,398,327
17 Oct 2018 CH01 Director's details changed for Mr Justin Reynolds Skiver on 10 October 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
26 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 November 2017
  • GBP 539,265,078
26 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 August 2017
  • GBP 533,114,978
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 535,533,222
  • ANNOTATION Clarification a second filed SH01 was registered on 26/09/2018.
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 535,533,222
  • ANNOTATION Clarification a second filed SH01 was registered on 26/09/2018.
31 May 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 535,533,222
09 Jan 2018 AP01 Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018
05 Jan 2018 TM01 Termination of appointment of John Anthony Goodey as a director on 1 January 2018
05 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with updates
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 530,399,973
10 Apr 2017 AP01 Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017
10 Apr 2017 TM01 Termination of appointment of Roland Mark Deller as a director on 1 April 2017