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STERLING CAPITAL DEVELOPMENTS LIMITED

Company number 12061769

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
05 Feb 2024 AP01 Appointment of Joaquin Werthein as a director on 5 February 2024
05 Feb 2024 TM01 Termination of appointment of Lucas Werthein as a director on 5 February 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
13 Nov 2023 TM01 Termination of appointment of Gabriel Melamed as a director on 9 November 2023
19 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
11 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
05 Mar 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
05 Mar 2021 TM01 Termination of appointment of Dario Werthein as a director on 13 July 2020
03 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
20 Jul 2020 PSC04 Change of details for Mr Santiago Esteban Klein as a person with significant control on 6 January 2020
20 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
12 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 150,000
11 Dec 2019 MR01 Registration of charge 120617690001, created on 6 December 2019
03 Dec 2019 CS01 Confirmation statement made on 12 July 2019 with updates
03 Dec 2019 PSC01 Notification of Lucas Werthein as a person with significant control on 12 July 2019
03 Dec 2019 PSC01 Notification of Dario Werthein as a person with significant control on 12 July 2019
03 Dec 2019 PSC07 Cessation of Gabriel Melamed as a person with significant control on 12 July 2019
20 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-20
  • GBP 60