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THE STIRLING ELECTRIC MOTORCYCLE COMPANY LIMITED

Company number 14329291

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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 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
30 May 2024 AA Micro company accounts made up to 30 September 2023
17 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2024 CS01 Confirmation statement made on 14 November 2023 with updates
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 20,052
06 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2023 AD01 Registered office address changed from Valhalla House 30 Ashby Road Towcester NN12 6PG England to 222 Quadrangle Tower Cambridge Square London W2 2PJ on 24 October 2023
22 Feb 2023 AP01 Appointment of Ms Vanessa Lillian Brady as a director on 22 February 2023
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
09 Nov 2022 SH02 Sub-division of shares on 12 October 2022
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 20,000
04 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/10/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 11 October 2022
  • GBP 2,000
27 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of interests 11/10/2022
20 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
11 Oct 2022 AP01 Appointment of Mr Robert James Grace as a director on 11 October 2022
11 Oct 2022 PSC01 Notification of Robert James Grace as a person with significant control on 11 October 2022
11 Oct 2022 TM01 Termination of appointment of Peter Nichols as a director on 11 October 2022
11 Oct 2022 TM01 Termination of appointment of Colin John French as a director on 11 October 2022
11 Oct 2022 PSC07 Cessation of Peter Nichols as a person with significant control on 11 October 2022
11 Oct 2022 PSC07 Cessation of Colin John French as a person with significant control on 11 October 2022
01 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-09-01
  • GBP 2