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STI LINE LIMITED

Company number 04268941

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
14 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
23 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
19 Mar 2021	AP01	Appointment of Mr Niklas Herting as a director on 10 March 2021	View PDF Appointment of Mr Niklas Herting as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of Andrea Wildies as a director on 10 March 2021	View PDF Termination of appointment of Andrea Wildies as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP01	Appointment of Mr Michael John Brown as a director on 11 March 2021	View PDF Appointment of Mr Michael John Brown as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
18 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2019 GBP 3,335,491	View PDF Second filing of a statement of capital following an allotment of shares on 18 December 2019 GBP 3,335,491 - link opens in a new window - 7 pages (7 pages)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 3,851,729	View PDF Statement of capital following an allotment of shares on 26 February 2020 GBP 3,851,729 - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 3,335,491 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2020.	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 3,335,491 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2020. - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
09 Sep 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	View PDF Confirmation statement made on 13 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2019	AD01	Registered office address changed from Pentland House Saracen Close, Gillingham Business Park Gillingham Kent ME8 0QN to Insight Centre Grosvenor Road Gillingham Business Park Gillingham Kent ME8 0SA on 23 May 2019	View PDF Registered office address changed from Pentland House Saracen Close, Gillingham Business Park Gillingham Kent ME8 0QN to Insight Centre Grosvenor Road Gillingham Business Park Gillingham Kent ME8 0SA on 23 May 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2018	PSC07	Cessation of Paul Michael Clarke as a person with significant control on 23 July 2018	View PDF Cessation of Paul Michael Clarke as a person with significant control on 23 July 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 3,085,491	View PDF Statement of capital following an allotment of shares on 2 November 2018 GBP 3,085,491 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 3,041,360	View PDF Statement of capital following an allotment of shares on 2 November 2018 GBP 3,041,360 - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
20 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	View PDF Confirmation statement made on 13 August 2018 with updates - link opens in a new window - 5 pages (5 pages)

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STI LINE LIMITED

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