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STEREO APP LIMITED

Company number 12431683

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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)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 July 2022 GBP 120.25	View PDF Statement of capital following an allotment of shares on 31 July 2022 GBP 120.25 - link opens in a new window - 5 pages (5 pages)
27 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Nov 2021	AP01	Appointment of Mr Adam George Bowser as a director on 4 November 2021	View PDF Appointment of Mr Adam George Bowser as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	PSC07	Cessation of Dunlavey-Rosin (Nominees) Limited as a person with significant control on 29 January 2020	View PDF Cessation of Dunlavey-Rosin (Nominees) Limited as a person with significant control on 29 January 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2021	PSC02	Notification of Eyelinkmedia Holding Ltd as a person with significant control on 29 January 2020	View PDF Notification of Eyelinkmedia Holding Ltd as a person with significant control on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2020	TM01	Termination of appointment of Artur Nugumanov as a director on 8 December 2020	View PDF Termination of appointment of Artur Nugumanov as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 0.000001	View PDF Statement of capital following an allotment of shares on 27 May 2020 GBP 0.000001 - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	SH02	Sub-division of shares on 27 May 2020	View PDF Sub-division of shares on 27 May 2020 - link opens in a new window - 6 pages (6 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 06/05/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-divided 06/05/2020 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)
11 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-29 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-29 GBP .01 - link opens in a new window - 32 pages (32 pages)

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STEREO APP LIMITED

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