SOTERA HERITAGE LTD

Company Documents

DateDescription
24/07/2524 July 2025 NewStatement of capital following an allotment of shares on 2025-07-24

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10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with updates

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24/03/2524 March 2025 Director's details changed for Ms Elizabeth Anne Marston on 2025-03-18

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14/11/2414 November 2024 Statement of capital following an allotment of shares on 2024-11-06

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12/08/2412 August 2024 Statement of capital following an allotment of shares on 2024-08-07

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17/05/2417 May 2024 Statement of capital following an allotment of shares on 2024-05-15

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Resolutions

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/04/235 April 2023 Total exemption full accounts made up to 2022-12-31

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04/04/234 April 2023 Previous accounting period extended from 2022-07-31 to 2022-12-31

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/05/223 May 2022 Statement of capital following an allotment of shares on 2022-05-03

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04/04/224 April 2022 Statement of capital following an allotment of shares on 2022-04-04

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Sub-division of shares on 2022-03-23

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10/01/2210 January 2022 Change of details for Ms Elizabeth Anne Marston Leahy as a person with significant control on 2022-01-10

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10/01/2210 January 2022 Notification of Tobias Ellis Stone as a person with significant control on 2022-01-10

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/07/219 July 2021 Registered office address changed from 40 Redcliffe Square Flat 9 London SW10 9HQ England to 167 Uxbridge Road London W7 3th on 2021-07-09

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14/07/2014 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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