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STERIX LIMITED

Company number 03337831

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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)
04 Mar 2024 PSC05 Change of details for Ipsen Developments Limited as a person with significant control on 4 March 2024
04 Mar 2024 AD01 Registered office address changed from 190 Bath Road Slough Berkshire SL1 3XE to 5th Floor the Point 37 North Wharf Road London W2 1AF on 4 March 2024
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
15 Sep 2023 AA Full accounts made up to 31 December 2022
13 May 2023 MA Memorandum and Articles of Association
13 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2023 CC04 Statement of company's objects
10 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
27 Apr 2022 TM01 Termination of appointment of Re-Natta Dominica Tomkinson as a director on 5 April 2022
27 Apr 2022 AP01 Appointment of Lynne Elizabeth Duncan Millar-Kelly as a director on 5 April 2022
27 Apr 2022 AP03 Appointment of Lynne Elizabeth Duncan Millar-Kelly as a secretary on 5 April 2022
27 Apr 2022 TM02 Termination of appointment of Re-Natta Tomkinson as a secretary on 5 April 2022
08 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
31 Aug 2021 AA Full accounts made up to 31 December 2020
08 Jun 2021 AP01 Appointment of Alexandre Visciglio as a director on 28 May 2021
07 Jun 2021 TM01 Termination of appointment of Lynne Millar as a director on 28 May 2021
07 Jun 2021 TM02 Termination of appointment of Lynne Millar as a secretary on 28 May 2021
07 Jun 2021 TM01 Termination of appointment of Isobel Louise Boyne as a director on 28 May 2021
07 Jun 2021 AP03 Appointment of Re-Natta Tomkinson as a secretary on 28 May 2021
07 Jun 2021 AP01 Appointment of Ms Re-Natta Dominica Tomkinson as a director on 28 May 2021
27 Oct 2020 AP01 Appointment of Lynne Millar as a director on 15 October 2020
26 Oct 2020 AP03 Appointment of Lynne Millar as a secretary on 15 October 2020
26 Oct 2020 TM01 Termination of appointment of Catherine Lamb as a director on 15 October 2020
26 Oct 2020 TM02 Termination of appointment of Catherine Lamb as a secretary on 15 October 2020