STATIQ LIMITED

Company number 08702435

Date	Type	Description	View / Download
07 Aug 2017	RP04AR01	Second filing of the annual return made up to 23 September 2015	(24 pages)
05 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 October 2015 GBP 1.5493	(7 pages)
05 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 February 2015 GBP 1.5219	(7 pages)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
14 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
05 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
25 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 March 2017 GBP 15,583	(7 pages)
25 May 2017	RP04CS01	Second filing of Confirmation Statement dated 12/09/2016	(10 pages)
19 Apr 2017	MR04	Satisfaction of charge 087024350001 in full	(1 page)
17 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
14 Mar 2017	AP04	Appointment of O2 Secretaries Limited as a secretary	(2 pages)
13 Mar 2017	AP04	Appointment of O2 Secretaries Limited as a secretary on 9 March 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Mr Simon Victor Bailey as a director	(2 pages)
10 Mar 2017	AP01	Appointment of Mr Simon Victor Bailey as a director on 9 March 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Ilya Kazansky as a director on 9 March 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Timothy Finn as a director on 9 March 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Dean Cussell as a director on 9 March 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Michael Alexander Carton as a director on 9 March 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Michael Alexander Carton as a director on 9 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Mr Paul Bone as a director on 9 March 2017	(2 pages)
10 Mar 2017	AD01	Registered office address changed from , C/O Grunberg & Co, 14 Accommodation Road, London, NW11 8EP, England to 260 Bath Road Slough SL1 4DX on 10 March 2017	(1 page)
06 Mar 2017	MA	Memorandum and Articles of Association	(42 pages)
12 Dec 2016	CH01	Director's details changed for Mr Timothy Finn on 12 December 2016	(2 pages)
26 Oct 2016	AD01	Registered office address changed from , 6 New Street Square, New Fetter Lane, London, EC4A 3BF to C/O Grunberg & Co 14 Accommodation Road London NW11 8EP on 26 October 2016	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and persons of significant control) was registered on 25/05/2017	(8 pages)

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