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STATECA DESIGNATED ACTIVITY COMPANY

Company number FC029839

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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)
09 Jan 2024	OSAP01	Appointment of Mr. Beejadhursingh Mahen Surnam as a director on 27 October 2023	View PDF Appointment of Mr. Beejadhursingh Mahen Surnam as a director on 27 October 2023 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	OSAP01	Appointment of Jillur Rahman Malik as a director on 26 April 2023	View PDF Appointment of Jillur Rahman Malik as a director on 26 April 2023 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	OSTM01	Termination of appointment of Julius Manuel Bozzino as a director on 27 October 2023	View PDF Termination of appointment of Julius Manuel Bozzino as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	OSCH01	Details changed for a UK establishment - BR014822 Address Change 3RD floor, suite 2 11-12 st. James's square, london, SW1Y 4LB,14 October 2022	View PDF Details changed for a UK establishment - BR014822 Address Change 3RD floor, suite 2 11-12 st. James's square, london, SW1Y 4LB,14 October 2022 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	OSTM01	Termination of appointment of Christopher Roy Upton as a director on 26 April 2023	View PDF Termination of appointment of Christopher Roy Upton as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	OSAP01	Appointment of Mr Christopher Roy Upton as a director on 5 August 2022	View PDF Appointment of Mr Christopher Roy Upton as a director on 5 August 2022 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	OSAP04	Appointment of Vistra Alternative Investments (Ireland) Limited as a secretary on 5 August 2022	View PDF Appointment of Vistra Alternative Investments (Ireland) Limited as a secretary on 5 August 2022 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	OSTM02	Termination of appointment of Sunil Masson as secretary on 5 August 2022	View PDF Termination of appointment of Sunil Masson as secretary on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	OSTM01	Termination of appointment of Sunil Masson as a director on 5 August 2022	View PDF Termination of appointment of Sunil Masson as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 35 pages (35 pages)
29 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	OSCC01	Alteration of constitutional documents on 1 October 2020	View PDF Alteration of constitutional documents on 1 October 2020 - link opens in a new window - 67 pages (67 pages)
17 Mar 2021	OSCC01	Alteration of constitutional documents on 22 July 2016	View PDF Alteration of constitutional documents on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 40 pages (40 pages)
11 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 33 pages (33 pages)
08 Nov 2018	OSTM01	Termination of appointment of Nicholas John Bland as a director on 2 October 2018	View PDF Termination of appointment of Nicholas John Bland as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	OSAP01	Appointment of Mr Julius Manuel Bozzino as a director on 2 October 2018	View PDF Appointment of Mr Julius Manuel Bozzino as a director on 2 October 2018 - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 34 pages (34 pages)
20 Aug 2018	OSCH05	Secretary's details changed for Sunil Masson on 16 July 2018	View PDF Secretary's details changed for Sunil Masson on 16 July 2018 - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	OSCH03	Director's details changed for Mr Sunil Masson on 16 July 2018	View PDF Director's details changed for Mr Sunil Masson on 16 July 2018 - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry	View PDF Details changed for an overseas company - Branch Registration, Refer to Parent Registry - link opens in a new window - 4 pages (4 pages)
03 Aug 2018	OSCH01	Details changed for a UK establishment - BR014822 Address Change Winchester house mailstop 428 1 great winchester street, london, EC2N 2DB,16 July 2018	View PDF Details changed for a UK establishment - BR014822 Address Change Winchester house mailstop 428 1 great winchester street, london, EC2N 2DB,16 July 2018 - link opens in a new window - 3 pages (3 pages)

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