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STEENBOK NEWCO 6 LIMITED

Company number 11728916

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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)
19 Jan 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 117289160005
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
02 Oct 2020 MR01 Registration of charge 117289160009, created on 29 September 2020
09 Jul 2020 AA Full accounts made up to 30 September 2019
15 Jun 2020 MR01 Registration of charge 117289160008, created on 15 June 2020
06 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
06 Jan 2020 AD01 Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham GL50 3SH United Kingdom to Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL on 6 January 2020
18 Sep 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 September 2019
22 Aug 2019 MA Memorandum and Articles of Association
15 Aug 2019 AP01 Appointment of Paul Williams Soldatos as a director on 13 August 2019
15 Aug 2019 AP01 Appointment of Neil Graeme Brown as a director on 13 August 2019
15 Aug 2019 AP01 Appointment of Heyoung H Lee as a director on 13 August 2019
15 Aug 2019 MR01 Registration of charge 117289160007, created on 13 August 2019
15 Aug 2019 MR01 Registration of charge 117289160004, created on 12 August 2019
15 Aug 2019 MR01 Registration of charge 117289160002, created on 13 August 2019
15 Aug 2019 MR01 Registration of charge 117289160001, created on 13 August 2019
15 Aug 2019 MR01 Registration of charge 117289160006, created on 12 August 2019
15 Aug 2019 MR01 Registration of charge 117289160005, created on 12 August 2019
15 Aug 2019 MR01 Registration of charge 117289160003, created on 13 August 2019
20 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-14
  • GBP 100