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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)
20 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 1 June 2022
01 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 20/06/22
27 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2022
  • GBP 8,033.10
29 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 August 2021
  • GBP 7,360.01
29 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 December 2021
  • GBP 7,472.87
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 16 August 2021
  • GBP 7,360.01
  • ANNOTATION Clarification a second filed SH01 was registered on 29/04/2022.
13 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2022
  • GBP 7,924.73
09 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 23/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 7,924.73
  • ANNOTATION Clarification a second filed SH01 was registered on 13.04.2022 and 27/05/2022.
24 Jan 2022 AP01 Appointment of Mr Philip James Mcdermott as a director on 1 September 2021
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 27 December 2021
  • GBP 7,364.5
  • ANNOTATION Clarification a second filed SH01 was registered on 29/04/2022.
01 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2021 AA Accounts for a small company made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with updates
19 May 2021 SH01 Statement of capital following an allotment of shares on 6 May 2021
  • GBP 7,251.64
01 Apr 2021 AP01 Appointment of Thomas Parkinson as a director on 26 March 2021
01 Apr 2021 TM01 Termination of appointment of Harrison Leaf as a director on 26 March 2021
11 Feb 2021 AP01 Appointment of John Hughes as a director on 1 February 2021
03 Feb 2021 PSC07 Cessation of Harrison Leaf as a person with significant control on 3 February 2021
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 7,091.29
22 Aug 2020 MA Memorandum and Articles of Association
22 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 4 August 2020
  • GBP 7,022.05
16 Jul 2020 MR01 Registration of charge 080811850001, created on 16 July 2020