STEELEYE LIMITED
| Status | ACTIVE |
| Company No. | 10581067 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 2017 |
| Age | 7 years, 3 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
STEELEYE LIMITED is an active private limited company with number 10581067. It was incorporated 7 years, 3 months, 25 days ago, on 24 January 2017. The company address is 5th Floor 55 Strand, London, WC2N 5LR, England.
Company Fillings
Confirmation statement with updates
Date: 27 Feb 2024
Action Date: 22 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-22
Documents
Capital allotment shares
Date: 23 Feb 2024
Action Date: 31 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-31
Capital : 12,931.692 GBP
Documents
Capital allotment shares
Date: 03 Jan 2024
Action Date: 29 Dec 2023
Category: Capital
Type: SH01
Capital : 12,883.25 GBP
Date: 2023-12-29
Documents
Termination director company with name termination date
Date: 06 Dec 2023
Action Date: 14 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-14
Officer name: Isabel Cristina Serra Paiz
Documents
Appoint person director company with name date
Date: 06 Dec 2023
Action Date: 14 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Mcginn
Appointment date: 2023-11-14
Documents
Accounts with accounts type group
Date: 19 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 28 Mar 2023
Action Date: 22 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-22
Documents
Accounts with accounts type small
Date: 11 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 07 Oct 2022
Action Date: 06 Oct 2022
Category: Capital
Type: SH01
Capital : 12,863.25 GBP
Date: 2022-10-06
Documents
Capital allotment shares
Date: 22 Sep 2022
Action Date: 04 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-04
Capital : 12,849.293 GBP
Documents
Resolution
Date: 20 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Sep 2022
Action Date: 24 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-24
Capital : 12,846.377 GBP
Documents
Appoint person director company with name date
Date: 02 Sep 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-24
Officer name: Mr Steven Frederick Piaker
Documents
Termination director company with name termination date
Date: 02 Sep 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-24
Officer name: Alexander Walter Hugh Ross
Documents
Resolution
Date: 12 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Feb 2022
Action Date: 22 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-22
Documents
Capital allotment shares
Date: 22 Feb 2022
Action Date: 25 Jan 2022
Category: Capital
Type: SH01
Capital : 8,633.224 GBP
Date: 2022-01-25
Documents
Confirmation statement with updates
Date: 30 Dec 2021
Action Date: 30 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-30
Documents
Capital allotment shares
Date: 30 Dec 2021
Action Date: 24 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-24
Capital : 8,603.228 GBP
Documents
Accounts with accounts type small
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 05 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Isabel Christina Serra Paiz
Change date: 2021-07-01
Documents
Appoint person director company with name date
Date: 05 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Isabel Christina Serra Paiz
Appointment date: 2021-07-01
Documents
Termination director company with name termination date
Date: 05 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-01
Officer name: Enrique Alan Posner
Documents
Confirmation statement with updates
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-10
Documents
Resolution
Date: 28 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-11
Documents
Capital allotment shares
Date: 11 Jan 2021
Action Date: 31 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-31
Capital : 8,574.058 GBP
Documents
Appoint person director company with name date
Date: 06 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-31
Officer name: Mr Edward Mullen
Documents
Accounts with accounts type small
Date: 27 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 13 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-13
Officer name: Mark Ian Beeston
Documents
Appoint person director company with name date
Date: 13 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-13
Officer name: Mr Alexander Walter Hugh Ross
Documents
Confirmation statement with updates
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-28
Documents
Capital allotment shares
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-28
Capital : 7,462.947 GBP
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Address
Type: AD01
New address: 5th Floor 55 Strand London WC2N 5LR
Change date: 2020-10-15
Old address: 3rd Floor 1-2 Hatfields London SE1 9PG England
Documents
Confirmation statement with updates
Date: 27 Jul 2020
Action Date: 27 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-27
Documents
Capital allotment shares
Date: 27 Jul 2020
Action Date: 23 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-23
Capital : 7,392.95 GBP
Documents
Termination secretary company with name termination date
Date: 13 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Frederik Toni Romy Faure
Termination date: 2020-06-30
Documents
Termination secretary company with name termination date
Date: 13 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-06-30
Officer name: Jonathan Wright Cooper
Documents
Appoint person secretary company with name date
Date: 13 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert Steven Bernstein
Appointment date: 2020-07-01
Documents
Confirmation statement with updates
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-16
Documents
Capital allotment shares
Date: 16 Jun 2020
Action Date: 10 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-10
Capital : 6,980.817 GBP
Documents
Confirmation statement with updates
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Capital cancellation shares
Date: 22 May 2020
Action Date: 07 Feb 2020
Category: Capital
Type: SH06
Date: 2020-02-07
Capital : 6,142.47 GBP
Documents
Change registered office address company with date old address new address
Date: 22 May 2020
Action Date: 22 May 2020
Category: Address
Type: AD01
New address: 3rd Floor 1-2 Hatfields London SE1 9PG
Old address: Front Suite, First Floor 131 High Street Teddington TW11 8HH United Kingdom
Change date: 2020-05-22
Documents
Capital return purchase own shares
Date: 22 Apr 2020
Category: Capital
Type: SH03
Documents
Capital name of class of shares
Date: 16 Apr 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 15 Apr 2020
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 14 Apr 2020
Action Date: 14 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-14
Capital : 6,205.76 GBP
Documents
Capital allotment shares
Date: 14 Apr 2020
Action Date: 10 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-10
Capital : 6,193.795 GBP
Documents
Capital allotment shares
Date: 14 Apr 2020
Action Date: 03 Apr 2020
Category: Capital
Type: SH01
Capital : 6,189.282 GBP
Date: 2020-04-03
Documents
Confirmation statement with updates
Date: 21 Feb 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-21
Documents
Capital allotment shares
Date: 21 Feb 2020
Action Date: 07 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-07
Capital : 6,185.599 GBP
Documents
Appoint person director company with name date
Date: 21 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alokik Indru Advani
Appointment date: 2020-02-07
Documents
Termination director company with name termination date
Date: 21 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Moseley
Termination date: 2020-02-06
Documents
Resolution
Date: 20 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-24
Documents
Confirmation statement with updates
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-21
Documents
Capital allotment shares
Date: 21 Jan 2020
Action Date: 02 Jan 2020
Category: Capital
Type: SH01
Capital : 5,038.556 GBP
Date: 2020-01-02
Documents
Capital allotment shares
Date: 21 Jan 2020
Action Date: 14 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-14
Capital : 5,018.556 GBP
Documents
Appoint person secretary company with name date
Date: 07 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-03-01
Officer name: Miss Frederik Toni Romy Faure
Documents
Confirmation statement with updates
Date: 15 Feb 2019
Action Date: 15 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-15
Documents
Appoint person director company with name date
Date: 15 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-04
Officer name: Mr Richard Moseley
Documents
Capital allotment shares
Date: 11 Feb 2019
Action Date: 04 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-04
Capital : 4,538.556 GBP
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 26 Nov 2018
Action Date: 09 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-09
Capital : 4,252.742 GBP
Documents
Appoint person director company with name date
Date: 20 Nov 2018
Action Date: 09 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Ian Beeston
Appointment date: 2018-11-09
Documents
Termination director company with name termination date
Date: 20 Nov 2018
Action Date: 09 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter O'shea
Termination date: 2018-11-09
Documents
Termination director company with name termination date
Date: 20 Nov 2018
Action Date: 09 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Moseley
Termination date: 2018-11-09
Documents
Termination director company with name termination date
Date: 20 Nov 2018
Action Date: 09 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-09
Officer name: Robert Jan Van Der Zalm
Documents
Resolution
Date: 19 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 18 Nov 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 18 Nov 2018
Action Date: 18 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-18
Documents
Capital allotment shares
Date: 18 Nov 2018
Action Date: 09 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-09
Capital : 4,252.742 GBP
Documents
Mortgage satisfy charge full
Date: 14 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105810670001
Documents
Confirmation statement with updates
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-21
Documents
Confirmation statement with updates
Date: 04 Aug 2018
Action Date: 04 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-04
Documents
Capital allotment shares
Date: 04 Aug 2018
Action Date: 02 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-02
Capital : 2,619.716 GBP
Documents
Resolution
Date: 28 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Mar 2018
Action Date: 18 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-18
Documents
Capital allotment shares
Date: 15 Mar 2018
Action Date: 31 Jan 2018
Category: Capital
Type: SH01
Capital : 2,589.716 GBP
Date: 2018-01-31
Documents
Confirmation statement with updates
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-15
Documents
Capital allotment shares
Date: 15 Mar 2018
Action Date: 12 Jan 2018
Category: Capital
Type: SH01
Capital : 2,588.916 GBP
Date: 2018-01-12
Documents
Accounts with accounts type unaudited abridged
Date: 27 Feb 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 26 Nov 2017
Action Date: 26 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-26
Documents
Capital allotment shares
Date: 26 Nov 2017
Action Date: 14 Nov 2017
Category: Capital
Type: SH01
Capital : 2,540.516 GBP
Date: 2017-11-14
Documents
Confirmation statement with updates
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 30 Oct 2017
Action Date: 30 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-30
Documents
Capital allotment shares
Date: 30 Oct 2017
Action Date: 31 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-31
Capital : 2,488.52 GBP
Documents
Capital allotment shares
Date: 30 Oct 2017
Action Date: 14 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-14
Capital : 2,376.52 GBP
Documents
Cessation of a person with significant control
Date: 19 Sep 2017
Action Date: 31 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shankar Vasudevan
Cessation date: 2017-08-31
Documents
Cessation of a person with significant control
Date: 19 Sep 2017
Action Date: 31 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-31
Psc name: Duncan Edward Smith
Documents
Cessation of a person with significant control
Date: 19 Sep 2017
Action Date: 31 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Frederick Haines
Cessation date: 2017-08-31
Documents
Appoint person director company with name date
Date: 15 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-01
Officer name: Mr Matthew Smith
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2017
Action Date: 26 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-26
Charge number: 105810670001
Documents
Appoint person director company with name date
Date: 10 Jul 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Enrique Posner
Appointment date: 2017-06-26
Documents
Resolution
Date: 02 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 May 2017
Action Date: 05 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-05
Capital : 2,000 GBP
Documents
Capital allotment shares
Date: 20 May 2017
Action Date: 05 Apr 2017
Category: Capital
Type: SH01
Capital : 2,170 GBP
Date: 2017-04-05
Documents
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