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STEAMHAUS LIMITED

Company number 09735923

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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)
01 Feb 2018 AA Unaudited abridged accounts made up to 31 August 2017
13 Oct 2017 AP01 Appointment of Mr Christopher Merrett as a director on 11 October 2017
13 Oct 2017 AP01 Appointment of Mr Robert Greenwood as a director on 11 October 2017
25 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
20 Jul 2017 MR01 Registration of charge 097359230001, created on 18 July 2017
19 May 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 99.0
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 95.0
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 95.00
22 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
17 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
17 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-17
  • GBP 83
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)