STICKEE TECHNOLOGY LIMITED
| Status | ACTIVE |
| Company No. | 06711740 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 2008 |
| Age | 15 years, 7 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
STICKEE TECHNOLOGY LIMITED is an active private limited company with number 06711740. It was incorporated 15 years, 7 months, 17 days ago, on 30 September 2008. The company address is Unit 2 The Pavilions Cranmore Drive Unit 2 The Pavilions Cranmore Drive, Solihull, B90 4SB, England.
Company Fillings
Capital statement capital company with date currency figure
Date: 04 Apr 2024
Action Date: 04 Apr 2024
Category: Capital
Type: SH19
Date: 2024-04-04
Capital : 124.70000 GBP
Documents
Legacy
Date: 04 Apr 2024
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital reduction issued capital
Date: 04 Apr 2024
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Resolution
Date: 04 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2024
Action Date: 18 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067117400006
Charge creation date: 2024-03-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2024
Action Date: 18 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-18
Charge number: 067117400005
Documents
Mortgage satisfy charge full
Date: 19 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067117400002
Documents
Mortgage satisfy charge full
Date: 19 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067117400003
Documents
Mortgage satisfy charge full
Date: 19 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067117400004
Documents
Notification of a person with significant control
Date: 03 Oct 2023
Action Date: 18 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-06-18
Psc name: Stickee Holdings Ltd
Documents
Cessation of a person with significant control
Date: 30 Sep 2023
Action Date: 18 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bobbie Bhogal
Cessation date: 2021-06-18
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2023
Action Date: 19 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-19
Documents
Accounts amended with made up date
Date: 03 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 31 May 2022
Action Date: 19 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-19
Documents
Resolution
Date: 17 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 01 Mar 2022
Action Date: 17 Feb 2022
Category: Capital
Type: SH02
Date: 2022-02-17
Documents
Change person secretary company with change date
Date: 17 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-11-17
Officer name: Ms Kiran Rai
Documents
Change to a person with significant control
Date: 02 Nov 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bobbie Bhogal
Change date: 2021-11-01
Documents
Accounts with accounts type unaudited abridged
Date: 28 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 20 May 2021
Action Date: 19 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-19
Documents
Appoint person secretary company with name date
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-01-21
Officer name: Ms Kiran Rai
Documents
Termination director company with name termination date
Date: 07 Jul 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-06
Officer name: Rachel Ithell
Documents
Termination director company with name termination date
Date: 07 Jul 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-06
Officer name: Darren Ithell
Documents
Cessation of a person with significant control
Date: 07 Jul 2020
Action Date: 06 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Darren John Ithell
Cessation date: 2020-04-06
Documents
Termination director company with name termination date
Date: 07 Jul 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Damian Carvill
Termination date: 2020-04-02
Documents
Confirmation statement with updates
Date: 02 Jun 2020
Action Date: 19 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-19
Documents
Accounts with accounts type unaudited abridged
Date: 28 May 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 23 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 13 Jun 2019
Action Date: 19 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-19
Documents
Change to a person with significant control
Date: 23 May 2019
Action Date: 19 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bobbie Bhogal
Change date: 2019-05-19
Documents
Cessation of a person with significant control
Date: 22 May 2019
Action Date: 19 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-19
Psc name: Bobbie Bhogal
Documents
Cessation of a person with significant control
Date: 22 May 2019
Action Date: 19 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bobbie Bhogal
Cessation date: 2019-05-19
Documents
Change person director company with change date
Date: 22 May 2019
Action Date: 19 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-19
Officer name: Mr Bobbie Bhogal
Documents
Accounts with accounts type unaudited abridged
Date: 25 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 07 Sep 2018
Action Date: 31 Jul 2018
Category: Capital
Type: SH01
Capital : 177.78 GBP
Date: 2018-07-31
Documents
Termination director company with name termination date
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Selina Soma
Termination date: 2018-07-31
Documents
Confirmation statement with updates
Date: 21 May 2018
Action Date: 19 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-19
Documents
Change person director company with change date
Date: 01 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Iain Brear
Change date: 2018-04-30
Documents
Change to a person with significant control
Date: 25 Apr 2018
Action Date: 14 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-14
Psc name: Mr Bobbie Bhogal
Documents
Change to a person with significant control
Date: 25 Apr 2018
Action Date: 14 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bobbie Bhogal
Change date: 2018-04-14
Documents
Change to a person with significant control
Date: 25 Apr 2018
Action Date: 14 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bobbie Bhogal
Change date: 2018-04-14
Documents
Change person director company with change date
Date: 24 Apr 2018
Action Date: 14 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-14
Officer name: Mr Bobbie Bhogal
Documents
Capital allotment shares
Date: 04 Jan 2018
Action Date: 30 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-30
Capital : 160.16 GBP
Documents
Mortgage satisfy charge full
Date: 06 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067117400001
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 19 May 2017
Action Date: 19 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-19
Documents
Appoint person director company with name date
Date: 19 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Henry Leslie Genochio
Appointment date: 2017-05-01
Documents
Appoint person director company with name date
Date: 19 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-01
Officer name: Mr Karl Andrew Binder
Documents
Appoint person director company with name date
Date: 19 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Brear
Appointment date: 2017-05-01
Documents
Appoint person director company with name date
Date: 19 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-01
Officer name: Miss Selina Soma
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Feb 2017
Action Date: 21 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067117400004
Charge creation date: 2017-02-21
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-16
New address: Unit 2 the Pavilions Cranmore Drive Shirley Solihull B90 4SB
Old address: , 143 Caldy Road, Wirral, Merseyside, CH48 1LP
Documents
Resolution
Date: 13 Jan 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2016
Action Date: 18 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067117400002
Charge creation date: 2016-10-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2016
Action Date: 18 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-18
Charge number: 067117400003
Documents
Confirmation statement with updates
Date: 01 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 30 Aug 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-01
Officer name: Mr Darren Ithell
Documents
Change person director company with change date
Date: 22 Jun 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-18
Officer name: Mr Bobbie Bhogal
Documents
Change person director company with change date
Date: 18 Nov 2015
Action Date: 18 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bobbie Bhogal
Change date: 2015-11-18
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Change person director company with change date
Date: 13 Nov 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-30
Officer name: Mr Bobbie Bhogal
Documents
Change person director company with change date
Date: 13 Nov 2015
Action Date: 11 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bobbie Bhogal
Change date: 2015-07-11
Documents
Change person director company with change date
Date: 13 Nov 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-21
Officer name: Mr Damian Carvill
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 14 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bobbie Bhogal
Change date: 2015-08-01
Documents
Appoint person director company with name date
Date: 21 Jul 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-17
Officer name: Mr Damian Carvill
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2015
Action Date: 09 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-09
Charge number: 067117400001
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Capital allotment shares
Date: 14 Nov 2013
Action Date: 23 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-23
Capital : 160.00 GBP
Documents
Capital alter shares subdivision
Date: 14 Nov 2013
Action Date: 23 Sep 2013
Category: Capital
Type: SH02
Date: 2013-09-23
Documents
Resolution
Date: 14 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 14 Nov 2013
Category: Capital
Type: SH08
Documents
Appoint person director company with name
Date: 16 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bobbie Bhogal
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Second filing of form with form type made up date
Date: 03 Sep 2013
Action Date: 30 Sep 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2012
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Resolution
Date: 23 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 23 Jul 2012
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2012
Action Date: 30 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-30
Documents
Second filing of form with form type made up date
Date: 13 Jul 2012
Action Date: 30 Sep 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2011-09-30
Documents
Second filing of form with form type made up date
Date: 13 Jul 2012
Action Date: 30 Sep 2010
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2010-09-30
Documents
Second filing of form with form type made up date
Date: 13 Jul 2012
Action Date: 30 Sep 2010
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2010-09-30
Documents
Change registered office address company with date old address
Date: 02 Apr 2012
Action Date: 02 Apr 2012
Category: Address
Type: AD01
Old address: , 3 Parkdale, Caldy, Wirral, Merseyside, CH48 1QU, United Kingdom
Change date: 2012-04-02
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2011
Action Date: 30 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-30
Documents
Change registered office address company with date old address
Date: 28 Sep 2011
Action Date: 28 Sep 2011
Category: Address
Type: AD01
Change date: 2011-09-28
Old address: , 50 Column Road, Wirral, Merseyside, CH48 1LH, United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2010
Action Date: 30 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-30
Documents
Change registered office address company with date old address
Date: 17 Nov 2010
Action Date: 17 Nov 2010
Category: Address
Type: AD01
Old address: , 50 Column Road, Wirral, Merseyside, CH48 1LH, United Kingdom
Change date: 2010-11-17
Documents
Change registered office address company with date old address
Date: 17 Nov 2010
Action Date: 17 Nov 2010
Category: Address
Type: AD01
Old address: , 10 Mereworth, Wirral, Merseyside, CH48 1QT, United Kingdom
Change date: 2010-11-17
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change account reference date company previous extended
Date: 04 Jan 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
New date: 2009-12-31
Made up date: 2009-09-30
Documents
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