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STATIQ LIMITED

Company number 08702435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
11 Jun 2021 AA Full accounts made up to 31 December 2020
14 Aug 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
29 Nov 2019 AP01 Appointment of Paul Michael O’ Sullivan as a director on 28 November 2019
13 Aug 2019 AA Full accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
07 May 2019 PSC02 Notification of Telefonica Uk Limited as a person with significant control on 30 April 2019
03 May 2019 PSC07 Cessation of Telefonica Digital Limited as a person with significant control on 30 April 2019
01 May 2019 AP01 Appointment of Joanna Mary Ricardo Bertram as a director on 30 April 2019
01 May 2019 AP01 Appointment of Mr Mark David Hardman as a director on 30 April 2019
30 Apr 2019 TM01 Termination of appointment of Timothy William Finn as a director on 30 April 2019
30 Apr 2019 TM01 Termination of appointment of Maria Elena Gil Lizasoain as a director on 30 April 2019
01 Oct 2018 AA Full accounts made up to 31 December 2017
22 Aug 2018 PSC02 Notification of Telefonica Digital Limited as a person with significant control on 3 August 2018
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 2,549,605.5583
08 Aug 2018 PSC05 Change of details for a person with significant control
08 Aug 2018 PSC07 Cessation of Axonix Limited as a person with significant control on 3 August 2018
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 1,049,605.5583
26 Jul 2018 AP01 Appointment of Maria Elena Gil Lizasoain as a director on 25 July 2018
25 Jul 2018 TM01 Termination of appointment of Simon Victor Bailey as a director on 25 July 2018
25 Jul 2018 TM01 Termination of appointment of Paul Bone as a director on 25 July 2018
25 Jul 2018 AP01 Appointment of Mr Timothy William Finn as a director on 25 July 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016