STATIC SYSTEMS HOLDINGS LIMITED

Company number 08198188

Date	Type	Description	View / Download
27 Sep 2024	TM01	Termination of appointment of Rebecca Carter as a director on 20 September 2024	(1 page)
20 Sep 2024	AP01	Appointment of Mrs Karen Christine Mclellan as a director on 20 September 2024	(2 pages)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	(3 pages)
21 Feb 2024	AA	Full accounts made up to 31 March 2023	(33 pages)
02 Oct 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	(3 pages)
14 Apr 2023	AP01	Appointment of Miss Rebecca Carter as a director on 12 April 2023	(2 pages)
16 Feb 2023	AA	Full accounts made up to 31 March 2022	(31 pages)
10 Nov 2022	AP01	Appointment of Mrs Rosemary Cunningham Thomas as a director on 8 November 2022	(2 pages)
09 Nov 2022	TM01	Termination of appointment of Paul Clayton Garbett as a director on 29 September 2022	(1 page)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	(3 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	(24 pages)
11 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	(5 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-consent to variation of class rights 18/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
12 Jan 2021	MA	Memorandum and Articles of Association	(20 pages)
12 Jan 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jan 2021	SH08	Change of share class name or designation	(2 pages)
29 Dec 2020	PSC02	Notification of Halma Public Limited Company as a person with significant control on 18 December 2020	(2 pages)
29 Dec 2020	PSC07	Cessation of Lawrence Frederick Turner as a person with significant control on 18 December 2020	(1 page)
29 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
29 Dec 2020	TM01	Termination of appointment of Anthony Christopher Turner as a director on 18 December 2020	(1 page)
29 Dec 2020	TM01	Termination of appointment of Lawrence Frederick Turner as a director on 18 December 2020	(1 page)
29 Dec 2020	TM01	Termination of appointment of Adrian Richard Lawrence Turner as a director on 18 December 2020	(1 page)
29 Dec 2020	TM01	Termination of appointment of Susan Kathryn Jeffery as a director on 18 December 2020	(1 page)
29 Dec 2020	AP01	Appointment of Mr William Murray Stoval Iii as a director on 18 December 2020	(2 pages)
24 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	(5 pages)