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STERLING POOLE LIMITED

Company number 11694504

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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)
12 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 January 2019
  • GBP 2,225,000
18 Jan 2019 AA01 Current accounting period extended from 30 November 2019 to 31 March 2020
10 Dec 2018 AP01 Appointment of Mrs Teresa Cargill as a director on 3 December 2018
10 Dec 2018 AP01 Appointment of Mr Toby Murray Gladstone as a director on 3 December 2018
23 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-23
  • GBP 1