STEPSIZE LTD

Company Documents

DateDescription
08/08/258 August 2025 NewLiquidators' statement of receipts and payments to 2025-06-24

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11/07/2511 July 2025 NewRegistered office address changed from Suite 2, 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT to 4th Floor Aspect House 84-87 Queens Road Brighton BN1 3XE on 2025-07-11

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Declaration of solvency

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03/07/243 July 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite 2, 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 2024-07-03

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Appointment of a voluntary liquidator

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07/05/247 May 2024 Termination of appointment of a director

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03/05/243 May 2024 Appointment of Mr Matthieu Andre Louis as a director on 2024-05-03

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21/02/2421 February 2024 Confirmation statement made on 2024-02-17 with no updates

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21/02/2421 February 2024 Director's details changed for Alexandre Stephen Nicholas Omeyer on 2024-02-17

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21/02/2421 February 2024 Director's details changed for Nicolas Félix Henry Omeyer on 2024-02-17

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01/08/231 August 2023 Total exemption full accounts made up to 2022-12-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-17 with updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2021-12-31

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Memorandum and Articles of Association

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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16/05/2216 May 2022 Statement of capital following an allotment of shares on 2022-05-16

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10/05/2210 May 2022 Statement of capital following an allotment of shares on 2022-05-09

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06/05/226 May 2022 Statement of capital following an allotment of shares on 2022-04-25

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06/05/226 May 2022 Statement of capital following an allotment of shares on 2022-05-06

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04/05/224 May 2022 Change of share class name or designation

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03/05/223 May 2022 Particulars of variation of rights attached to shares

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27/04/2227 April 2022 Termination of appointment of Pietro Bezza as a director on 2022-04-21

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27/04/2227 April 2022 Appointment of Aneel Lakhani as a director on 2022-04-21

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02/03/222 March 2022 Confirmation statement made on 2022-02-17 with updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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18/11/2118 November 2021 Statement of capital following an allotment of shares on 2021-10-10

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24/08/1724 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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02/12/162 December 2016 30/11/16 STATEMENT OF CAPITAL GBP 147.4147

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20/10/1620 October 2016 ADOPT ARTICLES 28/09/2016

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03/10/163 October 2016 DIRECTOR APPOINTED MR PIETRO BEZZA

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR JARED BURGESS

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHIEU LOUIS

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03/10/163 October 2016 03/10/16 STATEMENT OF CAPITAL GBP 140.1

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14/04/1614 April 2016 ADOPT ARTICLES 01/03/2016

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18/02/1618 February 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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