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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)
01 Sep 2021 CS01 Confirmation statement made on 13 July 2021 with updates
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
09 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-06
20 Oct 2020 PSC07 Cessation of Paige Brevick as a person with significant control on 15 July 2020
12 Oct 2020 AP01 Appointment of Dr Tobias Ellis Stone as a director on 1 October 2020
14 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-14
  • GBP 1,000