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STEAMA COMPANY LIMITED

Company number 08081185

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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)
13 May 2024 MA Memorandum and Articles of Association
13 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 20,967.62
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 8 November 2023
  • GBP 19,743.39
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 4 September 2023
  • GBP 18,552.19
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • GBP 17,704.24
04 Oct 2023 AA Accounts for a small company made up to 31 December 2022
01 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2023 MA Memorandum and Articles of Association
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 16,432.27
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 16,159.03
31 Jul 2023 TM01 Termination of appointment of Philip James Mcdermott as a director on 25 July 2023
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 16,665.78
10 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 December 2022
  • GBP 13,292.35
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 14,424.64
03 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with updates
14 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2023 SH08 Change of share class name or designation
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 10 January 2023
  • GBP 13,429.89
10 Jan 2023 MA Memorandum and Articles of Association
10 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2022 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 13,292.35
  • ANNOTATION Clarification a second filed SH01 was registered on 10/07/2023.
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 8,041.75
13 Jul 2022 AA Accounts for a small company made up to 31 December 2021
20 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 1 June 2022