Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Feb 2025 |
PSC05 |
Change of details for Steer Automotive Group Limited as a person with significant control on 19 February 2025
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19 Feb 2025 |
AD01 |
Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 19 February 2025
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-company business 02/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2024 |
SH08 |
Change of share class name or designation
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19 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Oct 2024 |
MA |
Memorandum and Articles of Association
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18 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share holders consent to resolutions under section 630 CA2006 02/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2024 |
PSC07 |
Cessation of Helen Mole as a person with significant control on 2 October 2024
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03 Oct 2024 |
PSC07 |
Cessation of Jason Michael Mole as a person with significant control on 2 October 2024
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03 Oct 2024 |
PSC07 |
Cessation of Rebecca Mole as a person with significant control on 2 October 2024
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03 Oct 2024 |
PSC02 |
Notification of Steer Automotive Group Limited as a person with significant control on 2 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from Unit 2 301 Challenge Road Ashford, Middlesex TW15 1AX United Kingdom to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 3 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Rebecca Mole as a director on 2 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Helen Mole as a director on 2 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Jason Michael Mole as a director on 2 October 2024
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03 Oct 2024 |
TM02 |
Termination of appointment of Jason Michael Mole as a secretary on 2 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Richard Kenneth Steer as a director on 2 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Paul Hawkes as a director on 2 October 2024
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01 Oct 2024 |
SH19 |
Statement of capital on 1 October 2024
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01 Oct 2024 |
SH20 |
Statement by Directors
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01 Oct 2024 |
CAP-SS |
Solvency Statement dated 01/10/24
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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Demerger agreement 01/10/2024
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01 Oct 2024 |
MA |
Memorandum and Articles of Association
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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re; sect 190 ca 2006 30/09/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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