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STERLING MACHINING HOLDINGS LIMITED

Company number 15220985

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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)
20 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
14 Mar 2024	PSC01	Notification of Anthony Michael Evans as a person with significant control on 20 February 2024	View PDF Notification of Anthony Michael Evans as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC01	Notification of Christopher Andrew Evans as a person with significant control on 20 February 2024	View PDF Notification of Christopher Andrew Evans as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC04	Change of details for Mr Anthony Evans as a person with significant control on 20 February 2024	View PDF Change of details for Mr Anthony Evans as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 6,000	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-10-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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