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STEEL CITY INTERACTIVE LTD

Company number 12470549

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 18 February 2023	View PDF Second filing of Confirmation Statement dated 18 February 2023 - link opens in a new window - 8 pages (8 pages)
23 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2023 GBP 0.794943	View PDF Second filing of a statement of capital following an allotment of shares on 3 February 2023 GBP 0.794943 - link opens in a new window - 8 pages (8 pages)
23 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2023 GBP 0.794943	View PDF Second filing of a statement of capital following an allotment of shares on 18 January 2023 GBP 0.794943 - link opens in a new window - 8 pages (8 pages)
09 Jul 2024	AAMD	Amended total exemption full accounts made up to 31 March 2024	View PDF Amended total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
07 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jun 2024	TM01	Termination of appointment of Birgir Mar Ragnarsson as a director on 4 June 2024	View PDF Termination of appointment of Birgir Mar Ragnarsson as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Ingo Olaf Eschweiler as a director on 4 June 2024	View PDF Appointment of Ingo Olaf Eschweiler as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	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)
03 Jun 2024	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)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 1.032806	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 1.032806 - link opens in a new window - 9 pages (9 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 1.145164	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 1.145164 - link opens in a new window - 9 pages (9 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 0.854870	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 0.854870 - link opens in a new window - 7 pages (7 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 1.129374	View PDF Statement of capital following an allotment of shares on 17 October 2023 GBP 1.129374 - link opens in a new window - 9 pages (9 pages)
29 Feb 2024	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)
29 Feb 2024	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)
29 Feb 2024	CH01	Director's details changed for Mr Birgir Mar Ragnarsson on 1 August 2023	View PDF Director's details changed for Mr Birgir Mar Ragnarsson on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 14 pages (14 pages)
15 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
15 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 0.794943 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2024.	View PDF Statement of capital following an allotment of shares on 3 February 2023 GBP 0.794943 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2024. - link opens in a new window - 7 pages (7 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 18 January 2023 GBP 0.794943 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2024.	View PDF Statement of capital following an allotment of shares on 18 January 2023 GBP 0.794943 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2024. - link opens in a new window - 7 pages (7 pages)
21 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 September 2022 GBP 0.762607	View PDF Second filing of a statement of capital following an allotment of shares on 16 September 2022 GBP 0.762607 - link opens in a new window - 9 pages (9 pages)
21 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 September 2022 GBP 0.760681	View PDF Second filing of a statement of capital following an allotment of shares on 15 September 2022 GBP 0.760681 - link opens in a new window - 10 pages (10 pages)
25 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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STEEL CITY INTERACTIVE LTD

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