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STERLING HOLDCO LTD

Company number 13049729

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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)
22 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 16 pages (16 pages)
29 Nov 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AP01	Appointment of Mr Matthew Cameron Barry as a director on 26 September 2024	View PDF Appointment of Mr Matthew Cameron Barry as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	TM01	Termination of appointment of Michael Matthew Brogan as a director on 26 September 2024	View PDF Termination of appointment of Michael Matthew Brogan as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AP01	Appointment of Mr Thomas Henry Vallance as a director on 7 May 2024	View PDF Appointment of Mr Thomas Henry Vallance as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Andrew David Jessop as a director on 7 May 2024	View PDF Termination of appointment of Andrew David Jessop as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 16 pages (16 pages)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 14 pages (14 pages)
13 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	AA01	Current accounting period extended from 30 November 2021 to 30 April 2022	View PDF Current accounting period extended from 30 November 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AD01	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O M&N Group Limited 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 January 2021	View PDF Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O M&N Group Limited 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 7 December 2020 USD 2,760,926.52	View PDF Statement of capital following an allotment of shares on 7 December 2020 USD 2,760,926.52 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	SH02	Sub-division of shares on 6 December 2020	View PDF Sub-division of shares on 6 December 2020 - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	PSC05	Change of details for Hg Pooled Management Limited as a person with significant control on 30 November 2020	View PDF Change of details for Hg Pooled Management Limited as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-30 USD 1	View PDF Incorporation Statement of capital on 2020-11-30 USD 1 - link opens in a new window - 43 pages (43 pages)

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