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STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED

Company number 12856786

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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)
05 May 2023	AP01	Appointment of Matthew John Tate as a director on 5 May 2023	View PDF Appointment of Matthew John Tate as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Arash Alavi as a director on 5 May 2023	View PDF Termination of appointment of Arash Alavi as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CH01	Director's details changed for Mr Hajir Naghdy on 18 January 2023	View PDF Director's details changed for Mr Hajir Naghdy on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2022	SH14	Redenomination of shares. Statement of capital 24 May 2022 USD 1.30	View PDF Redenomination of shares. Statement of capital 24 May 2022 USD 1.30 - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division/ redenomincation of shares 24/05/2022	View PDF Resolutions RES13 ‐ Sub-division/ redenomincation of shares 24/05/2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 USD 3,173,134.30	View PDF Statement of capital following an allotment of shares on 24 May 2022 USD 3,173,134.30 - link opens in a new window - 4 pages (4 pages)
30 May 2022	SH02	Sub-division of shares on 24 May 2022	View PDF Sub-division of shares on 24 May 2022 - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AP01	Appointment of Mr Arash Alavi as a director on 1 October 2021	View PDF Appointment of Mr Arash Alavi as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2021	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 5 May 2021	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CH01	Director's details changed for Mr Hajir Naghdy on 10 February 2021	View PDF Director's details changed for Mr Hajir Naghdy on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 10 February 2021	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 10 February 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-03 GBP 1 - link opens in a new window - 8 pages (8 pages)

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