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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)
12 Sep 2016 CH01 Director's details changed for Ilya Kazansky on 12 September 2016
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 MR01 Registration of charge 087024350001, created on 6 January 2016
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 1.5607
  • ANNOTATION Clarification a second filed SH01 was registered on 05/07/2017.
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 1.5333
  • ANNOTATION Clarification a second filed SH01 was registered on 05/07/2017.
24 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1.5333
  • ANNOTATION Clarification a second filed AR01 was registered on 7 August 2017.
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 1.4953
  • ANNOTATION Clarification a second filed SH01 was registered on 25/05/2017
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 1.4839
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 1.4628
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 1.4417
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 1.3784
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 1.4248
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 1.4079
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 1.3868
17 Feb 2015 CH01 Director's details changed for Ilya Kazansky on 17 February 2015
17 Feb 2015 CH01 Director's details changed for Mr Timothy Finn on 17 February 2015
17 Feb 2015 CH01 Director's details changed for Dean Cussell on 17 February 2015
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 1.3108
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 1.3277
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 1.2812
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 1.3531
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 1.3362
04 Feb 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014