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STENBALL INFRASTRUCTURE MANAGEMENT LIMITED

Company number 15018774

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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)
11 Nov 2024 TM01 Termination of appointment of Gregory Stuart Hart as a director on 30 October 2024
06 Aug 2024 CS01 Confirmation statement made on 20 July 2024 with updates
11 Apr 2024 PSC05 Change of details for a person with significant control
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 100.00
05 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-emptions contained in article 22 of the articles of association be relaxed in respect of the allotment of shares 18/03/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2024 SH08 Change of share class name or designation
05 Apr 2024 MA Memorandum and Articles of Association
26 Mar 2024 AA01 Current accounting period extended from 31 July 2024 to 31 December 2024
23 Sep 2023 AD03 Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW
23 Sep 2023 AD02 Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW
21 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-21
  • GBP 60