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STOREGGA LIMITED

Company number 12250071

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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)
16 Jun 2022 CH01 Director's details changed for Ms Anne Baldock on 15 June 2022
16 Jun 2022 CH03 Secretary's details changed for Ms Karen Lawrie on 15 June 2022
15 Jun 2022 CH01 Director's details changed for Mr Yasuchika Maruyama on 15 June 2022
15 Jun 2022 CH01 Director's details changed for Mr Huw Carlyle Critchley on 15 June 2022
15 Jun 2022 CH01 Director's details changed for Mr Brandon James Rennet on 15 June 2022
15 Jun 2022 AD01 Registered office address changed from Pennine Way 18 Hatfields London SE1 8DJ United Kingdom to 18 Hatfields London SE1 8DJ on 15 June 2022
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 21.350969
07 Jun 2022 CH01 Director's details changed for Mr Brandon James Rennet on 1 June 2022
06 Jun 2022 AP03 Appointment of Ms Karen Lawrie as a secretary on 1 June 2022
06 Jun 2022 AP01 Appointment of Ms Anne Baldock as a director on 1 June 2022
06 Jun 2022 AP01 Appointment of Mr Huw Carlyle Critchley as a director on 1 June 2022
06 Jun 2022 AP04 Appointment of Lc Secretaries Limited as a secretary on 1 June 2022
06 Jun 2022 AD01 Registered office address changed from Albourne Farm Shaves Wood Lane Albourne Hassocks BN6 9DX England to Pennine Way 18 Hatfields London SE1 8DJ on 6 June 2022
06 Jun 2022 AP01 Appointment of Mr Yasuchika Maruyama as a director on 1 June 2022
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 21.574415
31 Mar 2022 TM02 Termination of appointment of Mark White as a secretary on 31 March 2022
24 Mar 2022 TM01 Termination of appointment of Alan Booth as a director on 23 March 2022
24 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2022 MA Memorandum and Articles of Association
22 Dec 2021 CERTNM Company name changed storegga geotechnologies LIMITED\certificate issued on 22/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-01
02 Dec 2021 TM01 Termination of appointment of Stephen John Murphy as a director on 1 December 2021
29 Nov 2021 AP01 Appointment of Mr Brandon James Rennet as a director on 6 October 2021
18 Nov 2021 AP03 Appointment of Mr Mark White as a secretary on 1 November 2021
18 Nov 2021 TM02 Termination of appointment of Christopher David Johnson as a secretary on 1 November 2021
20 Oct 2021 AP01 Appointment of Ms Sarah Willows as a director on 6 October 2021