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STHALER LIMITED
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STHALER LIMITED: Filings - Page 2

    • Overview

    Company NameSTHALER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08161567
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STHALER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Termination of appointment of Michael Stewart Dobbs-Higginson as a director on Feb 21, 2021

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 05, 2021

    • Capital: GBP 226.209286
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 25, 2021

    • Capital: GBP 225.562735
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 04, 2021

    • Capital: GBP 222.081992
    		3 pagesSH01

    Appointment of Mr Michael Stewart Dobbs-Higginson as a director on Aug 13, 2020

    		2 pagesAP01

    Confirmation statement made on Jul 30, 2020 with updates

    		15 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Nicholas Armstrong Dryden as a person with significant control on Feb 10, 2020

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Daniel Mark Cox as a director on Jul 23, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 29, 2020

    • Capital: GBP 215.70267
    		3 pagesSH01

    Appointment of Mr Simon Richard Binns as a director on Jun 25, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 03, 2020

    • Capital: GBP 211.083517
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Statement of capital following an allotment of shares on Feb 10, 2020

    • Capital: GBP 209.643906
    		3 pagesSH01

    Termination of appointment of Simon Richard Binns as a director on Dec 11, 2019

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 11, 2019

    • Capital: GBP 205.229104
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Statement of capital following an allotment of shares on May 30, 2019

    • Capital: GBP 195.795768
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 05, 2019

    • Capital: GBP 195.722768
    		3 pagesSH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0