STONEPEAK FORMOSA 4-3 HOLDINGS COMPANY LIMITED
Company number 12852096
- Company Overview for STONEPEAK FORMOSA 4-3 HOLDINGS COMPANY LIMITED (12852096)
- Filing history for STONEPEAK FORMOSA 4-3 HOLDINGS COMPANY LIMITED (12852096)
- People for STONEPEAK FORMOSA 4-3 HOLDINGS COMPANY LIMITED (12852096)
- More for STONEPEAK FORMOSA 4-3 HOLDINGS COMPANY LIMITED (12852096)
| 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 Jan 2025 | PSC04 | Change of details for Mr Michael Brian Dorrell as a person with significant control on 1 January 2025 | |
| 05 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 23 October 2024
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| 11 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 09 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with updates | |
| 02 Aug 2024 | AD01 | Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Lansdowne Building No 2 Lansdowne Road Croydon Greater London CR9 2ER on 2 August 2024 | |
| 01 Aug 2024 | AP01 | Appointment of Mr Georg Hoefler as a director on 26 July 2024 | |
| 01 Aug 2024 | AP01 | Appointment of Mr Anthony Tran as a director on 26 July 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Hajir Naghdy as a director on 25 July 2024 | |
| 09 Feb 2024 | PSC04 | Change of details for Mr Michael Brian Dorrell as a person with significant control on 18 September 2023 | |
| 11 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 09 Oct 2023 | PSC07 | Cessation of Trent Dean Vichie as a person with significant control on 31 March 2021 | |
| 08 Oct 2023 | PSC04 | Change of details for Mr Michael Brian Dorrell as a person with significant control on 22 December 2020 | |
| 08 Oct 2023 | PSC01 | Notification of Trent Dean Vichie as a person with significant control on 2 September 2020 | |
| 08 Oct 2023 | PSC01 | Notification of Michael Brian Dorrell as a person with significant control on 2 September 2020 | |
| 08 Oct 2023 | CH01 | Director's details changed for Matthew John Tate on 25 September 2023 | |
| 08 Oct 2023 | CH01 | Director's details changed for Mr Hajir Naghdy on 25 September 2023 | |
| 08 Oct 2023 | PSC09 | Withdrawal of a person with significant control statement on 8 October 2023 | |
| 15 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 15 Aug 2023 | CH01 | Director's details changed for Mr Hajir Naghdy on 11 August 2023 | |
| 27 Jul 2023 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 | |
| 27 Jul 2023 | CH01 | Director's details changed for Mr Hajir Naghdy on 24 July 2023 | |
| 24 Jul 2023 | AD01 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 | |
| 05 May 2023 | AP01 | Appointment of Matthew John Tate as a director on 5 May 2023 | |
| 05 May 2023 | TM01 | Termination of appointment of Arash Alavi as a director on 5 May 2023 | |
| 19 Jan 2023 | CH01 | Director's details changed for Mr Hajir Naghdy on 18 January 2023 |