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STI POYNTON LIMITED

Company number 15092630

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Confirmation statements / Annual returns Incorporation Officers

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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)
04 Oct 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2024	AP02	Appointment of W13S Directors Limited as a director on 6 August 2024	View PDF Appointment of W13S Directors Limited as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC02	Notification of W13S Directors Limited as a person with significant control on 6 August 2024	View PDF Notification of W13S Directors Limited as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of Ssc Directors Limited as a director on 6 August 2024	View PDF Termination of appointment of Ssc Directors Limited as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	PSC02	Notification of Surface Technology International Limited as a person with significant control on 6 August 2024	View PDF Notification of Surface Technology International Limited as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC07	Cessation of Ssc Directors Limited as a person with significant control on 6 August 2024	View PDF Cessation of Ssc Directors Limited as a person with significant control on 6 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	PSC07	Cessation of Jamie Christopher Constable as a person with significant control on 6 August 2024	View PDF Cessation of Jamie Christopher Constable as a person with significant control on 6 August 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CERTNM	Company name changed hertford 2023 LIMITED\certificate issued on 15/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-11	View PDF Company name changed hertford 2023 LIMITED\certificate issued on 15/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-11 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-23 GBP 1 - link opens in a new window - 51 pages (51 pages)

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