STENBALL INFRASTRUCTURE MANAGEMENT LIMITED

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Company Documents

Date	Description
18/08/2518 August 2025 New	Confirmation statement made on 2025-07-20 with updates View Document
18/08/2518 August 2025 New	Memorandum and Articles of Association View Document
18/08/2518 August 2025 New	Sub-division of shares on 2025-07-21 View Document
18/08/2518 August 2025 New	Resolutions View Document
18/08/2518 August 2025 New	Cessation of Stenball Limited as a person with significant control on 2025-07-21 View Document
18/08/2518 August 2025 New	Change of share class name or designation View Document
18/08/2518 August 2025 New	Change of details for Stenball Holdings Limited as a person with significant control on 2025-03-25 View Document
15/08/2515 August 2025 New	Notification of Dastardly Limited as a person with significant control on 2025-07-21 View Document
15/08/2515 August 2025 New	Notification of Charlotte Elizabeth Goacher as a person with significant control on 2025-07-21 View Document
11/08/2511 August 2025 New	Termination of appointment of Robert Allan Russel Spencer as a secretary on 2025-01-01 View Document
11/08/2511 August 2025 New	Appointment of Mr Stephen James Kitney as a director on 2025-01-01 View Document
11/08/2511 August 2025 New	Termination of appointment of David James Fisher Drummond as a director on 2025-06-13 View Document
11/08/2511 August 2025 New	Termination of appointment of Robert Allan Russel Spencer as a director on 2025-01-01 View Document
21/07/2521 July 2025	Accounts for a small company made up to 2024-12-31 View Document
01/04/251 April 2025	Director's details changed for Mr Martin James Overington on 2025-03-31 View Document
28/02/2528 February 2025	Change of details for Stenball Holdings Limited as a person with significant control on 2024-10-30 View Document

31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
11/11/2411 November 2024	Termination of appointment of Gregory Stuart Hart as a director on 2024-10-30 View Document
06/08/246 August 2024	Confirmation statement made on 2024-07-20 with updates View Document
11/04/2411 April 2024	Change of details for a person with significant control View Document
05/04/245 April 2024	Change of share class name or designation View Document
05/04/245 April 2024	Memorandum and Articles of Association View Document
05/04/245 April 2024	Resolutions View Document
05/04/245 April 2024	Resolutions View Document
05/04/245 April 2024	Resolutions View Document
05/04/245 April 2024	Resolutions View Document
05/04/245 April 2024	Resolutions View Document
05/04/245 April 2024	Statement of capital following an allotment of shares on 2024-03-18 View Document
26/03/2426 March 2024	Current accounting period extended from 2024-07-31 to 2024-12-31 View Document
23/09/2323 September 2023	Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW View Document
23/09/2323 September 2023	Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW View Document
21/07/2321 July 2023	Incorporation View Document

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