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STEENBOK NEWCO 4 LIMITED

Company number 11728633

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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)
01 Oct 2020	MR01	Registration of charge 117286330006, created on 29 September 2020	View PDF Registration of charge 117286330006, created on 29 September 2020 - link opens in a new window - 26 pages (26 pages)
01 Oct 2020	MR01	Registration of charge 117286330005, created on 29 September 2020	View PDF Registration of charge 117286330005, created on 29 September 2020 - link opens in a new window - 25 pages (25 pages)
09 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 100 pages (100 pages)
15 Jun 2020	MR01	Registration of charge 117286330004, created on 15 June 2020	View PDF Registration of charge 117286330004, created on 15 June 2020 - link opens in a new window - 36 pages (36 pages)
06 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AD01	Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham GL50 3SH United Kingdom to Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL on 6 January 2020	View PDF Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham GL50 3SH United Kingdom to Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 September 2019	View PDF Current accounting period shortened from 31 December 2019 to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Aug 2019	AP01	Appointment of Paul Williams Soldatos as a director on 13 August 2019	View PDF Appointment of Paul Williams Soldatos as a director on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AP01	Appointment of Neil Graeme Brown as a director on 13 August 2019	View PDF Appointment of Neil Graeme Brown as a director on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AP01	Appointment of Heyoung H Lee as a director on 13 August 2019	View PDF Appointment of Heyoung H Lee as a director on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	MR01	Registration of charge 117286330001, created on 12 August 2019	View PDF Registration of charge 117286330001, created on 12 August 2019 - link opens in a new window - 35 pages (35 pages)
15 Aug 2019	MR01	Registration of charge 117286330003, created on 12 August 2019	View PDF Registration of charge 117286330003, created on 12 August 2019 - link opens in a new window - 60 pages (60 pages)
15 Aug 2019	MR01	Registration of charge 117286330002, created on 13 August 2019	View PDF Registration of charge 117286330002, created on 13 August 2019 - link opens in a new window - 26 pages (26 pages)
20 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-14 GBP 100	View PDF Incorporation Statement of capital on 2018-12-14 GBP 100 - link opens in a new window - 37 pages (37 pages)

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