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STEEPER GROUP HOLDINGS LIMITED

Company number 10575467

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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 Jan 2018	PSC01	Notification of Paul Martin Steeper as a person with significant control on 6 February 2017 ANNOTATION Clarification a second filed PSC01 was registered on 12/02/2018.	View PDF Notification of Paul Martin Steeper as a person with significant control on 6 February 2017 ANNOTATION Clarification a second filed PSC01 was registered on 12/02/2018. - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	PSC04	Change of details for Mr John Antony Midgley as a person with significant control on 1 February 2017	View PDF Change of details for Mr John Antony Midgley as a person with significant control on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	CH01	Director's details changed for Mr John Antony Midgley on 24 August 2017	View PDF Director's details changed for Mr John Antony Midgley on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	AD01	Registered office address changed from Mayflower House 14 Pontefract Road Leeds LS10 1TB England to Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF on 15 August 2017	View PDF Registered office address changed from Mayflower House 14 Pontefract Road Leeds LS10 1TB England to Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF on 15 August 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AA01	Current accounting period extended from 31 January 2018 to 28 February 2018	View PDF Current accounting period extended from 31 January 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Mayflower House 14 Pontefract Road Leeds LS10 1TB on 30 June 2017	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Mayflower House 14 Pontefract Road Leeds LS10 1TB on 30 June 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	AP03	Appointment of Mr John Antony Midgley as a secretary on 8 February 2017	View PDF Appointment of Mr John Antony Midgley as a secretary on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-16 - link opens in a new window - 3 pages (3 pages)
25 Feb 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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