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STATEMENT HOLDINGS LTD

Company number 14425700

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AP01	Appointment of Vicki Sadler as a director on 18 October 2022	View PDF Appointment of Vicki Sadler as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	TM01	Termination of appointment of Christina Brown as a director on 18 October 2022	View PDF Termination of appointment of Christina Brown as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Christina Brown as a director on 18 October 2022	View PDF Appointment of Christina Brown as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Matthew Butcher as a director on 18 October 2022	View PDF Termination of appointment of Matthew Butcher as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AP01	Appointment of Mr Matthew Butcher as a director on 18 October 2022	View PDF Appointment of Mr Matthew Butcher as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Thomas Noakes as a director on 18 October 2022	View PDF Termination of appointment of Thomas Noakes as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	PSC02	Notification of As Formations Ltd as a person with significant control on 18 October 2022	View PDF Notification of As Formations Ltd as a person with significant control on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC07	Cessation of O.F.F. Shire Management Ltd as a person with significant control on 18 October 2022	View PDF Cessation of O.F.F. Shire Management Ltd as a person with significant control on 18 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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