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STEELEYE LIMITED

Company number 10581067

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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)
27 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 12,931.692
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 12,883.25
06 Dec 2023 TM01 Termination of appointment of Isabel Cristina Serra Paiz as a director on 14 November 2023
06 Dec 2023 AP01 Appointment of Mr Michael Mcginn as a director on 14 November 2023
19 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
11 Oct 2022 AA Accounts for a small company made up to 31 December 2021
07 Oct 2022 SH01 Statement of capital following an allotment of shares on 6 October 2022
  • GBP 12,863.25
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 4 September 2022
  • GBP 12,849.293
20 Sep 2022 MA Memorandum and Articles of Association
20 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 12,846.377
02 Sep 2022 AP01 Appointment of Mr Steven Frederick Piaker as a director on 24 August 2022
02 Sep 2022 TM01 Termination of appointment of Alexander Walter Hugh Ross as a director on 24 August 2022
12 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 8,633.224
30 Dec 2021 CS01 Confirmation statement made on 30 December 2021 with updates
30 Dec 2021 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • GBP 8,603.228
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
05 Jul 2021 CH01 Director's details changed for Mrs Isabel Christina Serra Paiz on 1 July 2021
05 Jul 2021 AP01 Appointment of Mrs Isabel Christina Serra Paiz as a director on 1 July 2021
05 Jul 2021 TM01 Termination of appointment of Enrique Alan Posner as a director on 1 July 2021
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates