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STERLING THERMAL TECHNOLOGY GROUP LIMITED

Company number 15521740

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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)
16 May 2024	MR01	Registration of charge 155217400002, created on 13 May 2024	View PDF Registration of charge 155217400002, created on 13 May 2024 - link opens in a new window - 48 pages (48 pages)
12 Apr 2024	CERTNM	Company name changed pcap (001) LIMITED\certificate issued on 12/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-08	View PDF Company name changed pcap (001) LIMITED\certificate issued on 12/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-08 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AP01	Appointment of Emrah Gozturk as a director on 15 March 2024	View PDF Appointment of Emrah Gozturk as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
29 Mar 2024	RESOLUTIONS	Resolutions 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	View PDF Resolutions 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 - link opens in a new window - 1 page (1 page)
23 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	AP01	Appointment of Mr Olu Baptist as a director on 15 March 2024	View PDF Appointment of Mr Olu Baptist as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Mar 2024	AP01	Appointment of Nicola Zeoli as a director on 15 March 2024	View PDF Appointment of Nicola Zeoli as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	MR01	Registration of charge 155217400001, created on 15 March 2024	View PDF Registration of charge 155217400001, created on 15 March 2024 - link opens in a new window - 44 pages (44 pages)
26 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-26 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-26 GBP .01 - link opens in a new window - 11 pages (11 pages)

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