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STATERA VIRTUAL CANTEEN LIMITED

Company number 09973662

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Company Results (links open in a new window)
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)
19 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	PSC01	Notification of Ashley Oliver Cowan as a person with significant control on 6 April 2016	View PDF Notification of Ashley Oliver Cowan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	PSC01	Notification of Darren Lloyd Emerson as a person with significant control on 6 April 2016	View PDF Notification of Darren Lloyd Emerson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Oct 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 428.38	View PDF Statement of capital following an allotment of shares on 20 July 2017 GBP 428.38 - link opens in a new window - 3 pages (3 pages)
10 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 367.40	View PDF Statement of capital following an allotment of shares on 24 March 2016 GBP 367.40 - link opens in a new window - 4 pages (4 pages)
20 May 2016	SH02	Sub-division of shares on 24 March 2016	View PDF Sub-division of shares on 24 March 2016 - link opens in a new window - 5 pages (5 pages)
18 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivision and amend share capital 24/03/2016	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivision and amend share capital 24/03/2016 - link opens in a new window - 10 pages (10 pages)
25 Apr 2016	AP01	Appointment of Mr James Alexander Nimmo as a director on 25 April 2016	View PDF Appointment of Mr James Alexander Nimmo as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AP01	Appointment of Mr Matthew Mark Graff as a director on 10 February 2016	View PDF Appointment of Mr Matthew Mark Graff as a director on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AP01	Appointment of Mr Ashley Oliver Cowan as a director on 10 February 2016	View PDF Appointment of Mr Ashley Oliver Cowan as a director on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to Studio 2, 155 Commercial Street London E1 6BJ on 29 February 2016	View PDF Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to Studio 2, 155 Commercial Street London E1 6BJ on 29 February 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AP01	Appointment of Darren Lloyd Emerson as a director on 10 February 2016	View PDF Appointment of Darren Lloyd Emerson as a director on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-27 GBP 1	View PDF Incorporation Statement of capital on 2016-01-27 GBP 1 - link opens in a new window - 13 pages (13 pages)

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