STEELEYE LIMITED
Company number 10581067 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Termination of appointment of Robert Steven Bernstein as a secretary on 2026-08-31 · 1 page | View document |
| 19 Jun 2026 | RP01SH01 · 5 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-02-22 with updates · 11 pages | View document |
| 4 Mar 2026 | Statement of capital following an allotment of shares on 2025-11-19 · 4 pages | View document |
| 4 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 19 Jan 2026 | Registration of charge 105810670002, created on 2026-01-16 · 14 pages | View document |
| 28 Nov 2025 | Notification of Falcon Group Bidco Limited as a person with significant control on 2025-11-19 · 2 pages | View document |
| 27 Nov 2025 | Withdrawal of a person with significant control statement on 2025-11-27 · 2 pages | View document |
| 27 Nov 2025 | Termination of appointment of Alokik Indru Advani as a director on 2025-11-19 · 1 page | View document |
| 27 Nov 2025 | Termination of appointment of Michael Mcginn as a director on 2025-11-19 · 1 page | View document |
| 27 Nov 2025 | Termination of appointment of Edward Mullen as a director on 2025-11-19 · 1 page | View document |
| 27 Nov 2025 | Termination of appointment of Steven Frederick Piaker as a director on 2025-11-19 · 1 page | View document |
| 13 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 44 pages | View document |
| 24 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-22 · 4 pages | View document |
| 24 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-10 · 4 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-22 with updates · 9 pages | View document |
| 27 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 4 pages | View document |
| 1 Nov 2024 | Group of companies' accounts made up to 2023-12-31 · 42 pages | View document |
| 14 Oct 2024 | Memorandum and Articles of Association · 65 pages | View document |
| 14 Oct 2024 | Resolutions · 2 pages | View document |
| 3 Sep 2024 | Statement of capital following an allotment of shares on 2024-07-15 · 4 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-22 with updates · 9 pages | View document |
| 23 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-31 · 5 pages | View document |
| 3 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-29 · 4 pages | View document |
| 6 Dec 2023 | Termination of appointment of Isabel Cristina Serra Paiz as a director on 2023-11-14 · 1 page | View document |
| 6 Dec 2023 | Appointment of Mr Michael Mcginn as a director on 2023-11-14 · 2 pages | View document |
| 19 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 43 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-02-22 with updates · 9 pages | View document |
| 11 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 21 pages | View document |
| 7 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-06 · 4 pages | View document |
| 22 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-04 · 4 pages | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Memorandum and Articles of Association · 63 pages | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Resolutions · 2 pages | View document |
| 22 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-25 · 3 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 7 pages | View document |
| 30 Dec 2021 | Confirmation statement made on 2021-12-30 with updates · 7 pages | View document |
| 30 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-24 · 3 pages | View document |
| 4 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 5 Jul 2021 | Director's details changed for Mrs Isabel Christina Serra Paiz on 2021-07-01 · 2 pages | View document |
| 5 Jul 2021 | Appointment of Mrs Isabel Christina Serra Paiz as a director on 2021-07-01 · 2 pages | View document |
| 5 Jul 2021 | Termination of appointment of Enrique Alan Posner as a director on 2021-07-01 · 1 page | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | View document |
| 27 Jul 2020 | 23/07/20 STATEMENT OF CAPITAL GBP 7392.95 | View document |
| 13 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN COOPER | View document |
| 13 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY FREDERIK FAURE | View document |
| 13 Jul 2020 | SECRETARY APPOINTED MR ROBERT STEVEN BERNSTEIN | View document |
| 16 Jun 2020 | 10/06/20 STATEMENT OF CAPITAL GBP 6980.817 | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 22 May 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 6142.47 | View document |
| 22 May 2020 | REGISTERED OFFICE CHANGED ON 22/05/2020 FROM FRONT SUITE, FIRST FLOOR 131 HIGH STREET TEDDINGTON TW11 8HH UNITED KINGDOM | View document |
| 22 Apr 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Apr 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 6205.76 | View document |
| 14 Apr 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 6189.282 | View document |
| 14 Apr 2020 | 10/04/20 STATEMENT OF CAPITAL GBP 6193.795 | View document |
| 21 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSELEY | View document |
| 21 Feb 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 6185.599 | View document |
| 21 Feb 2020 | DIRECTOR APPOINTED MR ALOKIK INDRU ADVANI | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | View document |
| 20 Feb 2020 | ADOPT ARTICLES 07/02/2020 | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | View document |
| 21 Jan 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 5038.556 | View document |
| 21 Jan 2020 | 14/06/19 STATEMENT OF CAPITAL GBP 5018.556 | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | View document |
| 7 Mar 2019 | SECRETARY APPOINTED MISS FREDERIK TONI ROMY FAURE | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED MR RICHARD MOSELEY | View document |
| 11 Feb 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 4538.556 | View document |
| 30 Jan 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | 09/11/18 STATEMENT OF CAPITAL GBP 4252.742 | View document |
| 20 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN DER ZALM | View document |
| 20 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER O'SHEA | View document |
| 20 Nov 2018 | DIRECTOR APPOINTED MR MARK IAN BEESTON | View document |
| 20 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSELEY | View document |
| 19 Nov 2018 | ADOPT ARTICLES 09/11/2018 | View document |
| 18 Nov 2018 | 09/11/18 STATEMENT OF CAPITAL GBP 4252.742 | View document |
| 18 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | View document |
| 18 Nov 2018 | NOTIFICATION OF PSC STATEMENT ON 09/11/2018 | View document |
| 14 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105810670001 | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | View document |
| 4 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 4 Aug 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 2619.716 | View document |
| 28 Jun 2018 | ADOPT ARTICLES 14/11/2017 | View document |
| 18 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | View document |
| 15 Mar 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 2588.916 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 15 Mar 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 2589.716 | View document |
| 27 Feb 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Nov 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 2540.516 | View document |
| 26 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 30 Oct 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 2376.52 | View document |
| 30 Oct 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 2488.52 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | View document |
| 19 Sep 2017 | CESSATION OF DUNCAN EDWARD SMITH AS A PSC | View document |
| 19 Sep 2017 | CESSATION OF SHANKAR VASUDEVAN AS A PSC | View document |
| 19 Sep 2017 | CESSATION OF DAVID FREDERICK HAINES AS A PSC | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED MR MATTHEW SMITH | View document |
| 1 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105810670001 | View document |
| 10 Jul 2017 | DIRECTOR APPOINTED MR ENRIQUE POSNER | View document |
| 2 Jun 2017 | ADOPT ARTICLES 02/04/2017 | View document |
| 20 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 2170 | View document |
| 20 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 2000 | View document |
| 18 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 2105 | View document |
| 27 Mar 2017 | 12/02/17 STATEMENT OF CAPITAL GBP 1500 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 12 Feb 2017 | DIRECTOR APPOINTED MR PETER CADIMHIN O'SHEA | View document |
| 12 Feb 2017 | DIRECTOR APPOINTED MR ROBERT JAN VAN DER ZALM | View document |
| 12 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 12 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR SHANKAR VASUDEVAN | View document |
| 12 Feb 2017 | DIRECTOR APPOINTED MR RICHARD MOSELEY | View document |
| 31 Jan 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 | View document |
| 24 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |