STHALER LIMITED

Company number 08161567

Date	Type	Description	View / Download
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 July 2016 GBP 134.564	(3 pages)
14 Sep 2016	TM01	Termination of appointment of Andrew John Alec Flitcroft as a director on 13 September 2016	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 27/10/2016	(9 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 133.585	(3 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 118.192	(3 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
05 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 19/10/2015 and has an allotment date of 05/10/2015	(6 pages)
19 Oct 2015	SH01	Statement of capital following an allotment of shares on 11 September 2015 GBP 116.537	(4 pages)
19 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 116.871 ANNOTATION Clarification a Second filed SH01 is registered on 03/12/2015	(3 pages)
05 Oct 2015	TM01	Termination of appointment of Robert Lancashire as a director on 30 September 2015	(1 page)
03 Sep 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 116.204	(7 pages)
01 Sep 2015	CH01	Director's details changed for Mr Nicholas Armstrong Dryden on 1 July 2015	(2 pages)
01 Sep 2015	CH01	Director's details changed for Mr Robert Lancashire on 1 July 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Mr Andrew John Alec Flitcroft as a director on 6 August 2015	(2 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 116.204	(3 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 115.871	(3 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 106.771	(3 pages)
07 Aug 2015	AP01	Appointment of Mr Quentin Colin Maxwell Solt as a director on 6 August 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Mr Michael Timothy Norton as a director on 6 August 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Robert Lancashire as a director on 21 April 2015	(2 pages)
31 Jul 2015	TM02	Termination of appointment of Thomas Mark Overton as a secretary on 31 July 2015	(1 page)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 108.533	(3 pages)
11 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)