Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 June 2024
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02 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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01 Nov 2024 |
MR01 |
Registration of charge 098404860009, created on 31 October 2024
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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12 Mar 2024 |
PSC07 |
Cessation of Statera Investments Limited as a person with significant control on 2 February 2024
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12 Mar 2024 |
PSC02 |
Notification of Statera Bidco Limited as a person with significant control on 2 February 2024
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12 Mar 2024 |
PSC07 |
Cessation of Statera Bidco Limited as a person with significant control on 2 February 2024
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12 Mar 2024 |
PSC02 |
Notification of Statera Bidco Limited as a person with significant control on 2 February 2024
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12 Mar 2024 |
PSC02 |
Notification of Statera Investments Limited as a person with significant control on 30 January 2024
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12 Mar 2024 |
PSC07 |
Cessation of Statera Holding Limited as a person with significant control on 30 January 2024
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12 Mar 2024 |
PSC07 |
Cessation of Thomas Andrew Vernon as a person with significant control on 30 January 2024
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07 Mar 2024 |
AAMD |
Amended group of companies' accounts made up to 31 March 2023
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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21 Feb 2024 |
MA |
Memorandum and Articles of Association
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Benedict William John Thorpe Wright as a director on 30 January 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Gillian Anne Mcgregor Watson as a director on 30 January 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Karen Maria Deal as a director on 30 January 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Thomas Buss as a director on 30 January 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Mark Entract as a director on 30 January 2024
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