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STHALER LIMITED

Company number 08161567

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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)
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 7 February 2024
  • GBP 559.97383
11 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2024 SH01 Statement of capital following an allotment of shares on 6 February 2024
  • GBP 245.143387
08 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with updates
05 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 244.79177
24 May 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 239.279695
19 May 2023 AA Total exemption full accounts made up to 31 December 2022
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 239.035287
17 Jan 2023 TM01 Termination of appointment of Simon Richard Binns as a director on 31 December 2022
10 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with updates
25 Jul 2022 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • GBP 237.027745
25 Jul 2022 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • GBP 236.272311
26 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 236.056794
18 May 2022 AA Total exemption full accounts made up to 31 December 2021
13 May 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 233.943523
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 233.927194
11 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 232.023219
13 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 15 July 2021
  • GBP 230.299083
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 226.523221
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 226.283286
24 May 2021 AA Total exemption full accounts made up to 31 December 2020
30 Apr 2021 TM01 Termination of appointment of Michael Stewart Dobbs-Higginson as a director on 21 February 2021