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STERLING & BEANLAND LIMITED

Company number 10913213

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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)
05 Oct 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	CS01	19/09/18 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/02/21	View PDF 19/09/18 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/02/21 - link opens in a new window - 6 pages (6 pages)
18 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2017	PSC01	Notification of Lyudmila Beanland as a person with significant control on 18 September 2017	View PDF Notification of Lyudmila Beanland as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	PSC04	Change of details for Mr Yuriy Lysenko as a person with significant control on 18 September 2017	View PDF Change of details for Mr Yuriy Lysenko as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	PSC04	Change of details for Mr Ruslan Kosarenko as a person with significant control on 18 September 2017	View PDF Change of details for Mr Ruslan Kosarenko as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	CH01	Director's details changed for Ms Lyudmila Rudimova on 1 September 2017	View PDF Director's details changed for Ms Lyudmila Rudimova on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AP01	Appointment of Ms Lyudmila Rudimova as a director on 1 September 2017	View PDF Appointment of Ms Lyudmila Rudimova as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-14 GBP 100 - link opens in a new window - 13 pages (13 pages)

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