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STEAMA COMPANY LIMITED

Company number 08081185

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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)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 8,041.75	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 8,041.75 - link opens in a new window - 5 pages (5 pages)
13 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
20 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 1 June 2022	View PDF Second filing of Confirmation Statement dated 1 June 2022 - link opens in a new window - 7 pages (7 pages)
01 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 20/06/22	View PDF Confirmation statement made on 20 May 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 20/06/22 - link opens in a new window - 10 pages (10 pages)
27 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 8,033.10	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 8,033.10 - link opens in a new window - 7 pages (7 pages)
29 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 August 2021 GBP 7,360.01	View PDF Second filing of a statement of capital following an allotment of shares on 16 August 2021 GBP 7,360.01 - link opens in a new window - 6 pages (6 pages)
29 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 December 2021 GBP 7,472.87	View PDF Second filing of a statement of capital following an allotment of shares on 27 December 2021 GBP 7,472.87 - link opens in a new window - 6 pages (6 pages)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 16 August 2021 GBP 7,360.01 ANNOTATION Clarification a second filed SH01 was registered on 29/04/2022.	View PDF Statement of capital following an allotment of shares on 16 August 2021 GBP 7,360.01 ANNOTATION Clarification a second filed SH01 was registered on 29/04/2022. - link opens in a new window - 6 pages (6 pages)
13 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 7,924.73	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 7,924.73 - link opens in a new window - 7 pages (7 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 23/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 23/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 7,924.73 ANNOTATION Clarification a second filed SH01 was registered on 13.04.2022 and 27/05/2022.	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 7,924.73 ANNOTATION Clarification a second filed SH01 was registered on 13.04.2022 and 27/05/2022. - link opens in a new window - 6 pages (6 pages)
24 Jan 2022	AP01	Appointment of Mr Philip James Mcdermott as a director on 1 September 2021	View PDF Appointment of Mr Philip James Mcdermott as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 27 December 2021 GBP 7,364.5 ANNOTATION Clarification a second filed SH01 was registered on 29/04/2022.	View PDF Statement of capital following an allotment of shares on 27 December 2021 GBP 7,364.5 ANNOTATION Clarification a second filed SH01 was registered on 29/04/2022. - link opens in a new window - 6 pages (6 pages)
01 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
19 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
01 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 7,251.64	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 7,251.64 - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	AP01	Appointment of Thomas Parkinson as a director on 26 March 2021	View PDF Appointment of Thomas Parkinson as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Harrison Leaf as a director on 26 March 2021	View PDF Termination of appointment of Harrison Leaf as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AP01	Appointment of John Hughes as a director on 1 February 2021	View PDF Appointment of John Hughes as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC07	Cessation of Harrison Leaf as a person with significant control on 3 February 2021	View PDF Cessation of Harrison Leaf as a person with significant control on 3 February 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 9 October 2020 GBP 7,091.29	View PDF Statement of capital following an allotment of shares on 9 October 2020 GBP 7,091.29 - link opens in a new window - 5 pages (5 pages)
22 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
22 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)

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STEAMA COMPANY LIMITED

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