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STERLING CAPITAL DEVELOPMENTS LIMITED

Company number 12061769

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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)
05 Feb 2024	AP01	Appointment of Joaquin Werthein as a director on 5 February 2024	View PDF Appointment of Joaquin Werthein as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Lucas Werthein as a director on 5 February 2024	View PDF Termination of appointment of Lucas Werthein as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2023	TM01	Termination of appointment of Gabriel Melamed as a director on 9 November 2023	View PDF Termination of appointment of Gabriel Melamed as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Dario Werthein as a director on 13 July 2020	View PDF Termination of appointment of Dario Werthein as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2020	PSC04	Change of details for Mr Santiago Esteban Klein as a person with significant control on 6 January 2020	View PDF Change of details for Mr Santiago Esteban Klein as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with updates	View PDF Confirmation statement made on 12 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 150,000	View PDF Statement of capital following an allotment of shares on 6 December 2019 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	MR01	Registration of charge 120617690001, created on 6 December 2019	View PDF Registration of charge 120617690001, created on 6 December 2019 - link opens in a new window - 43 pages (43 pages)
03 Dec 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	PSC01	Notification of Lucas Werthein as a person with significant control on 12 July 2019	View PDF Notification of Lucas Werthein as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	PSC01	Notification of Dario Werthein as a person with significant control on 12 July 2019	View PDF Notification of Dario Werthein as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	PSC07	Cessation of Gabriel Melamed as a person with significant control on 12 July 2019	View PDF Cessation of Gabriel Melamed as a person with significant control on 12 July 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-20 GBP 60 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-20 GBP 60 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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STERLING CAPITAL DEVELOPMENTS LIMITED

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