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STERNALGIA LIMITED

Company number 15525018

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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)
07 Nov 2024	PSC02	Notification of Howarth Timber & Building Supplies Limited as a person with significant control on 29 October 2024	View PDF Notification of Howarth Timber & Building Supplies Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC07	Cessation of Astra-Mary Tidswell as a person with significant control on 29 October 2024	View PDF Cessation of Astra-Mary Tidswell as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC07	Cessation of Nigel Vincent Sill as a person with significant control on 29 October 2024	View PDF Cessation of Nigel Vincent Sill as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AP01	Appointment of Mr Andrew Peter Howarth as a director on 29 October 2024	View PDF Appointment of Mr Andrew Peter Howarth as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Mr Nicholas David Howarth as a director on 29 October 2024	View PDF Appointment of Mr Nicholas David Howarth as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AD01	Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE United Kingdom to C/O Howarth Timber Group Prince Edward Works Pontefract Lane Leeds Yorkshire & the Humber LS9 0RA on 7 November 2024	View PDF Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE United Kingdom to C/O Howarth Timber Group Prince Edward Works Pontefract Lane Leeds Yorkshire & the Humber LS9 0RA on 7 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AP01	Appointment of Mr Allister Paul Turner as a director on 29 October 2024	View PDF Appointment of Mr Allister Paul Turner as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	TM01	Termination of appointment of Astra-Mary Tidswell as a director on 29 October 2024	View PDF Termination of appointment of Astra-Mary Tidswell as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of Nigel Vincent Sill as a director on 29 October 2024	View PDF Termination of appointment of Nigel Vincent Sill as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: section 190 of the companies act 2006 25/09/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: section 190 of the companies act 2006 25/09/2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 September 2024 GBP 32,900	View PDF Statement of capital following an allotment of shares on 25 September 2024 GBP 32,900 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	SH02	Sub-division of shares on 24 September 2024	View PDF Sub-division of shares on 24 September 2024 - link opens in a new window - 6 pages (6 pages)
21 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
06 Aug 2024	PSC04	Change of details for Mrs Astra-Mary Tidswell as a person with significant control on 30 June 2024	View PDF Change of details for Mrs Astra-Mary Tidswell as a person with significant control on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CH01	Director's details changed for Mrs Astra-Mary Tidswell on 30 June 2024	View PDF Director's details changed for Mrs Astra-Mary Tidswell on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CH01	Director's details changed for Mr Nigel Vincent Sill on 30 June 2024	View PDF Director's details changed for Mr Nigel Vincent Sill on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AD01	Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 6 August 2024	View PDF Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 6 August 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-27 GBP 100 - link opens in a new window - 26 pages (26 pages)

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