STATERA HOLDING LIMITED

10508731
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL

Documents

Documents
Date Category Description Pages
05 Nov 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Oct 2024 accounts Annual Accounts 32 Buy now
09 Apr 2024 capital Statement of capital (Section 108) 3 Buy now
09 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Apr 2024 insolvency Solvency Statement dated 08/04/24 1 Buy now
09 Apr 2024 resolution Resolution 1 Buy now
16 Feb 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 officers Change of particulars for director (Mr Thomas Buss) 2 Buy now
27 Sep 2023 accounts Annual Accounts 33 Buy now
08 Aug 2023 officers Appointment of director (Mrs Karen Maria Deal) 2 Buy now
19 Apr 2023 officers Appointment of director (Mr Jonathan Mark Entract) 2 Buy now
17 Apr 2023 officers Termination of appointment of director (Jonathan Mark Entract) 1 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 30 Buy now
15 Jun 2022 officers Termination of appointment of director (Lydia Monique Anne Seraline) 1 Buy now
15 Jun 2022 officers Appointment of director (Mr Jonathan Mark Entract) 2 Buy now
15 Jun 2022 officers Termination of appointment of director (Liliya Albertovna Ivanova) 1 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 accounts Annual Accounts 30 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2020 capital Return of Allotment of shares 3 Buy now
30 Oct 2020 capital Return of Allotment of shares 3 Buy now
14 Oct 2020 incorporation Memorandum Articles 28 Buy now
14 Oct 2020 resolution Resolution 2 Buy now
05 Oct 2020 officers Change of particulars for director (Ms Liliya Altertovna Ivanova) 2 Buy now
01 Oct 2020 officers Appointment of director (Ms Liliya Altertovna Ivanova) 2 Buy now
25 Aug 2020 accounts Annual Accounts 28 Buy now
19 Aug 2020 capital Return of Allotment of shares 3 Buy now
16 Jul 2020 officers Change of particulars for director (Ms Lydia Monique Anne Seraline) 2 Buy now
16 Jul 2020 capital Return of Allotment of shares 3 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Thomas Buss) 2 Buy now
15 Jul 2020 officers Change of particulars for secretary (Mrs Emily Mendes) 1 Buy now
02 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2020 capital Return of Allotment of shares 3 Buy now
10 Jun 2020 capital Return of Allotment of shares 3 Buy now
20 Feb 2020 capital Return of Allotment of shares 3 Buy now
31 Jan 2020 capital Return of Allotment of shares 3 Buy now
31 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2019 capital Return of Allotment of shares 3 Buy now
01 Oct 2019 capital Return of Allotment of shares 3 Buy now
19 Jul 2019 capital Return of Allotment of shares 3 Buy now
21 Jun 2019 accounts Annual Accounts 26 Buy now
29 Mar 2019 officers Change of particulars for director (Ms Lydia Monique Anne Seraline) 2 Buy now
29 Mar 2019 officers Termination of appointment of director (Giulio Bellizia) 1 Buy now
29 Mar 2019 officers Appointment of director (Ms Lydia Monique Anne Seraline) 2 Buy now
31 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 capital Return of Allotment of shares 3 Buy now
02 Nov 2018 capital Return of Allotment of shares 3 Buy now
31 Oct 2018 capital Return of Allotment of shares 3 Buy now
21 Aug 2018 accounts Annual Accounts 25 Buy now
16 May 2018 capital Return of Allotment of shares 3 Buy now
16 May 2018 capital Return of Allotment of shares 3 Buy now
16 May 2018 capital Return of Allotment of shares 3 Buy now
16 May 2018 capital Return of Allotment of shares 3 Buy now
16 May 2018 capital Return of Allotment of shares 3 Buy now
16 May 2018 capital Return of Allotment of shares 3 Buy now
16 May 2018 capital Return of Allotment of shares 3 Buy now
16 May 2018 capital Return of Allotment of shares 3 Buy now
16 May 2018 capital Return of Allotment of shares 3 Buy now
16 May 2018 capital Return of Allotment of shares 3 Buy now
12 Jan 2018 officers Termination of appointment of secretary (Alison Wyllie) 1 Buy now
12 Jan 2018 officers Appointment of secretary (Mrs Emily Mendes) 2 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 officers Appointment of director (Mr Thomas Buss) 2 Buy now
02 Dec 2016 incorporation Incorporation Company 11 Buy now