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SOTERA HERITAGE LTD

Company number 12742191

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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 Jan 2022	PSC04	Change of details for Ms Elizabeth Anne Marston Leahy as a person with significant control on 10 January 2022	View PDF Change of details for Ms Elizabeth Anne Marston Leahy as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	AD01	Registered office address changed from 40 Redcliffe Square Flat 9 London SW10 9HQ England to 167 Uxbridge Road London W7 3th on 9 July 2021	View PDF Registered office address changed from 40 Redcliffe Square Flat 9 London SW10 9HQ England to 167 Uxbridge Road London W7 3th on 9 July 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-06 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	PSC07	Cessation of Paige Brevick as a person with significant control on 15 July 2020	View PDF Cessation of Paige Brevick as a person with significant control on 15 July 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AP01	Appointment of Dr Tobias Ellis Stone as a director on 1 October 2020	View PDF Appointment of Dr Tobias Ellis Stone as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-14 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-14 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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