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STATIO LTD

Company number 09115781

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
15 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
24 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
20 Mar 2023 TM01 Termination of appointment of John Patrick Whittaker as a director on 17 March 2023
25 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
16 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
06 Mar 2019 AP01 Appointment of Mr John Patrick Whittaker as a director on 1 March 2019
14 Jun 2018 CH01 Director's details changed for Ms Julie Lynda Hodgskin on 13 June 2018
13 Jun 2018 CH03 Secretary's details changed for Ms Julie Hodgskin on 13 June 2018
13 Jun 2018 CH01 Director's details changed for Ms Julie Lynda Hodgskin on 13 June 2018
13 Jun 2018 AD01 Registered office address changed from 118 Blanmerle Road New Eltham London SE9 2DZ to Health & Wellbeing Innovation Centre Treliske Truro Cornwall TR1 3FF on 13 June 2018
31 Mar 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
31 Mar 2018 AA Micro company accounts made up to 31 July 2017
05 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
22 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-20
20 May 2017 SH01 Statement of capital following an allotment of shares on 20 May 2017
  • GBP 1
20 May 2017 AP01 Appointment of Mr Graham George Gatehouse as a director on 20 May 2017
11 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with no updates