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STATERA INVESTMENTS LIMITED

Company number 15236315

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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)
12 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024 This document is being processed and will be available in 10 days.
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 17 September 2024 GBP 6,389,866.444	View PDF Statement of capital following an allotment of shares on 17 September 2024 GBP 6,389,866.444 - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	AP01	Appointment of Mr Petrus Wilhelmus Bernardus Oosterveer as a director on 17 September 2024	View PDF Appointment of Mr Petrus Wilhelmus Bernardus Oosterveer as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Mrs Muriel Anouk Schwab as a director on 17 September 2024	View PDF Appointment of Mrs Muriel Anouk Schwab as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AD01	Registered office address changed from 7 Albemarle Street London England W1S 4HQ England to 80 4th Floor 80 Victoria Street London SW1E 5JL on 1 July 2024	View PDF Registered office address changed from 7 Albemarle Street London England W1S 4HQ England to 80 4th Floor 80 Victoria Street London SW1E 5JL on 1 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 6,329,723.635	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 6,329,723.635 - link opens in a new window - 10 pages (10 pages)
21 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC07	Cessation of Eqt Fund Management S.a R.L. as a person with significant control on 15 February 2024	View PDF Cessation of Eqt Fund Management S.a R.L. as a person with significant control on 15 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CERTNM	Company name changed kintore investment LIMITED\certificate issued on 16/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-12	View PDF Company name changed kintore investment LIMITED\certificate issued on 16/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-12 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	TM01	Termination of appointment of Thomas Edward Spicer as a director on 30 January 2024	View PDF Termination of appointment of Thomas Edward Spicer as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Sophie Schoppach as a director on 30 January 2024	View PDF Termination of appointment of Sophie Schoppach as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mr Francesco Starace as a director on 30 January 2024	View PDF Appointment of Mr Francesco Starace as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Ms Gillian Anne Mcgregor Watson as a director on 30 January 2024	View PDF Appointment of Ms Gillian Anne Mcgregor Watson as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Thomas Andrew Vernon as a director on 30 January 2024	View PDF Appointment of Mr Thomas Andrew Vernon as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mrs Dorothy Carrington Thompson as a director on 30 January 2024	View PDF Appointment of Mrs Dorothy Carrington Thompson as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division 29/01/2024 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division 29/01/2024 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	SH02	Sub-division of shares on 29 January 2024	View PDF Sub-division of shares on 29 January 2024 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CH01	Director's details changed for Ms. Sophie Schoppach on 15 November 2023	View PDF Director's details changed for Ms. Sophie Schoppach on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CH01	Director's details changed for Mr. Thomas Edward Spicer on 15 November 2023	View PDF Director's details changed for Mr. Thomas Edward Spicer on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CH01	Director's details changed for Mr. Benjamin Hugh Bygott-Webb on 15 November 2023	View PDF Director's details changed for Mr. Benjamin Hugh Bygott-Webb on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CH01	Director's details changed for Mr. Thomas Edward Spicer on 26 October 2023	View PDF Director's details changed for Mr. Thomas Edward Spicer on 26 October 2023 - link opens in a new window - 2 pages (2 pages)

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STATERA INVESTMENTS LIMITED

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