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STATERA ENERGY LIMITED

Company number 09840486

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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 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with updates
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 14,288,936.9
15 Sep 2020 CH01 Director's details changed for Ms Lydia Monique Anne Seraline on 15 September 2020
15 Sep 2020 CH01 Director's details changed for Mr Thomas Buss on 15 September 2020
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 13,913,936.9
05 Aug 2020 PSC05 Change of details for Statera Holding Limited as a person with significant control on 6 December 2016
05 Aug 2020 PSC05 Change of details for Statera Holding Limited as a person with significant control on 3 October 2018
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 16 July 2020
  • GBP 13,040,936.9
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 12,523,436.9
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 11,698,436.9
11 Mar 2020 PSC05 Change of details for Statera Holding Limited as a person with significant control on 3 October 2018
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 10,009,436.9
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 9,536,936.9
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 9,274,436.9
03 Jan 2020 MR01 Registration of charge 098404860003, created on 20 December 2019
04 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
02 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 September 2019
  • GBP 8,861,936.90
02 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 August 2019
  • GBP 7,841,936.90
11 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 8,861,935.2
  • ANNOTATION Clarification a second filed SH01 was registered on 02/11/2019.
07 Oct 2019 MR04 Satisfaction of charge 098404860002 in full
26 Sep 2019 MR01 Registration of charge 098404860002, created on 19 September 2019
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 7,841,935.2
  • ANNOTATION Clarification a second filed SH01 was registered on 02/11/2019.
11 Sep 2019 MR04 Satisfaction of charge 098404860001 in full
08 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities