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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)
14 Nov 2018 MR04 Satisfaction of charge 105810670001 in full
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
04 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
04 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 2,619.716
28 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 2,589.716
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 2,588.916
27 Feb 2018 AA Unaudited abridged accounts made up to 31 December 2017
26 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with updates
26 Nov 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 2,540.516
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 2,488.52
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 14 July 2017
  • GBP 2,376.52
19 Sep 2017 PSC07 Cessation of Shankar Vasudevan as a person with significant control on 31 August 2017
19 Sep 2017 PSC07 Cessation of Duncan Edward Smith as a person with significant control on 31 August 2017
19 Sep 2017 PSC07 Cessation of David Frederick Haines as a person with significant control on 31 August 2017
15 Aug 2017 AP01 Appointment of Mr Matthew Smith as a director on 1 August 2017
01 Aug 2017 MR01 Registration of charge 105810670001, created on 26 July 2017
10 Jul 2017 AP01 Appointment of Mr Enrique Posner as a director on 26 June 2017
02 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 2,000
20 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 2,170