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SOSTENYA GROUP LIMITED

Company number 08926790

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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)
10 Apr 2015	AD01	Registered office address changed from St Michael's House 1 George Yard Lombard Street London EC3V 9DF to 44 Welbeck Street London W1G 8DY on 10 April 2015	View PDF Registered office address changed from St Michael's House 1 George Yard Lombard Street London EC3V 9DF to 44 Welbeck Street London W1G 8DY on 10 April 2015 - link opens in a new window - 1 page (1 page)
23 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Exchange agreement 12/05/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Exchange agreement 12/05/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
23 May 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 53,590,000.00	View PDF Statement of capital following an allotment of shares on 12 May 2014 GBP 53,590,000.00 - link opens in a new window - 4 pages (4 pages)
23 May 2014	AP01	Appointment of Pietro Colucci as a director	View PDF Appointment of Pietro Colucci as a director - link opens in a new window - 3 pages (3 pages)
21 May 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
25 Apr 2014	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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