STEPSIZE LTD: Filings

  • Overview

    Company NameSTEPSIZE LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10012522
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STEPSIZE LTD?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 24, 2025

    14 pagesLIQ03

    Registered office address changed from Suite 2, 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT to 4th Floor Aspect House 84-87 Queens Road Brighton BN1 3XE on Jul 11, 2025

    3 pagesAD01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite 2, 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on Jul 03, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 25, 2024

    LRESSP

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Mr Matthieu Andre Louis as a director on May 03, 2024

    2 pagesAP01

    Director's details changed for Nicolas Félix Henry Omeyer on Feb 17, 2024

    2 pagesCH01

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Director's details changed for Alexandre Stephen Nicholas Omeyer on Feb 17, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Feb 17, 2023 with updates

    8 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Statement of capital following an allotment of shares on Aug 10, 2022

    • Capital: GBP 291.952
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 10, 2022

    • Capital: GBP 291.7062
    3 pagesSH01

    Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    1 pagesAA01

    Memorandum and Articles of Association

    61 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on May 16, 2022

    • Capital: GBP 291.382
    3 pagesSH01

    Statement of capital following an allotment of shares on May 09, 2022

    • Capital: GBP 290.7341
    3 pagesSH01

    Statement of capital following an allotment of shares on May 06, 2022

    • Capital: GBP 290.2749
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 25, 2022

    • Capital: GBP 280.6978
    3 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    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