- Company Overview for STATE21 LIMITED (09457151)
- Filing history for STATE21 LIMITED (09457151)
- People for STATE21 LIMITED (09457151)
- More for STATE21 LIMITED (09457151)
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) |
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18 Jun 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
31 Mar 2021 | CH01 | Director's details changed for Mr Richard Joseph Rowland on 30 March 2021 | |
31 Mar 2021 | PSC04 | Change of details for Mr Richard Joseph Rowland as a person with significant control on 30 March 2021 | |
28 Feb 2021 | CS01 | Confirmation statement made on 28 February 2021 with updates | |
25 Feb 2021 | CS01 | Confirmation statement made on 25 February 2021 with no updates | |
11 Jun 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
25 Feb 2020 | CS01 | Confirmation statement made on 25 February 2020 with no updates | |
02 Aug 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
25 Feb 2019 | CS01 | Confirmation statement made on 25 February 2019 with no updates | |
19 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
26 Oct 2018 | TM01 | Termination of appointment of Anthony Richard Birr as a director on 31 March 2018 | |
08 May 2018 | PSC01 | Notification of Gavin Mcmillan as a person with significant control on 20 April 2018 | |
08 May 2018 | PSC07 | Cessation of Anthony Richard Birr as a person with significant control on 20 April 2018 | |
10 Apr 2018 | AP01 | Appointment of Mr Gavin Mcmillan as a director on 1 April 2018 | |
06 Apr 2018 | PSC01 | Notification of Gerard Thomas Kiernan as a person with significant control on 4 April 2018 | |
06 Apr 2018 | AD01 | Registered office address changed from Bennett House the Dean Alresford Hampshire SO24 9BH United Kingdom to Suite 246 Linen Hall 162-168 Regent Street London W1B 5TB on 6 April 2018 | |
04 Apr 2018 | CS01 | Confirmation statement made on 25 February 2018 with updates | |
16 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 15 February 2018
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14 Mar 2018 | RESOLUTIONS |
Resolutions
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01 Nov 2017 | SH03 | Purchase of own shares. | |
18 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
12 Jul 2017 | AP01 | Appointment of Mr Gerard Thomas Kiernan as a director on 30 June 2017 | |
12 Jul 2017 | TM01 | Termination of appointment of Mark Paul Taylor as a director on 30 June 2017 | |
12 Jul 2017 | PSC07 | Cessation of Mark Paul Taylor as a person with significant control on 30 June 2017 | |
16 Mar 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates |