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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)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 103.435	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 103.435 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 105.437	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 105.437 - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 102.236	View PDF Statement of capital following an allotment of shares on 25 March 2015 GBP 102.236 - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 101.435	View PDF Statement of capital following an allotment of shares on 23 March 2015 GBP 101.435 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 100.1	View PDF Statement of capital following an allotment of shares on 18 November 2014 GBP 100.1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 97.6	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 97.6 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	SH02	Sub-division of shares on 1 March 2014	View PDF Sub-division of shares on 1 March 2014 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 22/11/2013	View PDF Resolutions RES13 ‐ Sub division of shares 22/11/2013 - link opens in a new window - 1 page (1 page)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 97.6	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 97.6 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 January 2014 GBP 92.6	View PDF Statement of capital following an allotment of shares on 2 January 2014 GBP 92.6 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 July 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 July 2013 - link opens in a new window - 18 pages (18 pages)
16 Sep 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 8TH January 2014	View PDF Annual return made up to 30 July 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 8TH January 2014 - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	AP03	Appointment of Mr Thomas Mark Overton as a secretary	View PDF Appointment of Mr Thomas Mark Overton as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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