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STATIC HS LIMITED

Company number 15472706

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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)
20 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with updates	View PDF Confirmation statement made on 6 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	CH01	Director's details changed for Mr Sam Edward Charles Branson on 31 October 2024	View PDF Director's details changed for Mr Sam Edward Charles Branson on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC04	Change of details for Mr Sam Edward Charles Branson as a person with significant control on 31 October 2024	View PDF Change of details for Mr Sam Edward Charles Branson as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CERTNM	Company name changed 84 ledbury road LIMITED\certificate issued on 05/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-19	View PDF Company name changed 84 ledbury road LIMITED\certificate issued on 05/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-19 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	PSC07	Cessation of Chavilond Limited as a person with significant control on 16 February 2024	View PDF Cessation of Chavilond Limited as a person with significant control on 16 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC01	Notification of Sam Edward Charles Branson as a person with significant control on 16 February 2024	View PDF Notification of Sam Edward Charles Branson as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC01	Notification of Maria Ortiz Rapalo as a person with significant control on 16 February 2024	View PDF Notification of Maria Ortiz Rapalo as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Christiaan Willem Rook as a director on 16 February 2024	View PDF Termination of appointment of Christiaan Willem Rook as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Mr Sam Edward Charles Branson as a director on 16 February 2024	View PDF Appointment of Mr Sam Edward Charles Branson as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Miss Maria Ortiz Rapalo as a director on 16 February 2024	View PDF Appointment of Miss Maria Ortiz Rapalo as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AD01	Registered office address changed from 71 Abbotsbury Road London W14 8EL England to 84 Ledbury Road London W11 2AH on 26 February 2024	View PDF Registered office address changed from 71 Abbotsbury Road London W14 8EL England to 84 Ledbury Road London W11 2AH on 26 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-07 GBP 2 - link opens in a new window - 10 pages (10 pages)

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