STATERA HOLDING LIMITED

Company number 10508731

Date	Type	Description	View / Download
14 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Oct 2020	CH01	Director's details changed for Ms Liliya Altertovna Ivanova on 30 September 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Ms Liliya Altertovna Ivanova as a director on 30 September 2020	(2 pages)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
19 Aug 2020	SH01	Statement of capital following an allotment of shares on 18 August 2020 GBP 12,012,419	(3 pages)
16 Jul 2020	CH01	Director's details changed for Ms Lydia Monique Anne Seraline on 1 July 2020	(2 pages)
16 Jul 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 11,139,419	(3 pages)
16 Jul 2020	CH01	Director's details changed for Mr Thomas Buss on 1 July 2020	(2 pages)
15 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	(1 page)
02 Jul 2020	PSC05	Change of details for Infrared Infrastructure V General Partner Llp as a person with significant control on 1 July 2020	(2 pages)
02 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020	(1 page)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 9 June 2020 GBP 10,621,919	(3 pages)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 May 2020 GBP 9,796,919	(3 pages)
20 Feb 2020	SH01	Statement of capital following an allotment of shares on 18 February 2020 GBP 8,107,919	(3 pages)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 7,967,919	(3 pages)
31 Dec 2019	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 7,890,141	(3 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 7,767,919	(3 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 July 2019 GBP 7,640,713	(3 pages)
21 Jun 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
29 Mar 2019	CH01	Director's details changed for Ms Lydia Monique Anne Seraline on 28 March 2019	(2 pages)
29 Mar 2019	TM01	Termination of appointment of Giulio Bellizia as a director on 28 March 2019	(1 page)
29 Mar 2019	AP01	Appointment of Ms Lydia Monique Anne Seraline as a director on 28 March 2019	(2 pages)
31 Dec 2018	CS01	Confirmation statement made on 25 December 2018 with no updates	(3 pages)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 7,333,530	(3 pages)

Previous

• 1
• 2
• 3

Next