STORK BETA LIMITED

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Company Documents

DateDescription
15/11/2415 November 2024 Group of companies' accounts made up to 2024-03-31

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with updates

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20/09/2420 September 2024 Satisfaction of charge 091135940001 in full

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20/09/2420 September 2024 Satisfaction of charge 091135940003 in full

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09/08/249 August 2024 Memorandum and Articles of Association

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06/08/246 August 2024 Resolutions

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06/08/246 August 2024 Particulars of variation of rights attached to shares

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06/08/246 August 2024 Particulars of variation of rights attached to shares

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06/08/246 August 2024 Change of share class name or designation

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06/08/246 August 2024 Change of share class name or designation

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06/08/246 August 2024 Resolutions

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06/08/246 August 2024 Resolutions

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01/08/241 August 2024 Registration of charge 091135940004, created on 2024-07-31

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10/07/2410 July 2024 Confirmation statement made on 2024-07-05 with updates

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04/07/244 July 2024 Appointment of Ms Sarah Georgina Ashby as a director on 2024-06-28

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14/06/2414 June 2024 Termination of appointment of Mark James Saunders as a director on 2024-06-13

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28/12/2328 December 2023 Group of companies' accounts made up to 2023-04-02

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14/12/2314 December 2023 Purchase of own shares. Shares purchased into treasury:

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08/08/238 August 2023 Confirmation statement made on 2023-07-05 with no updates

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15/05/2315 May 2023 Second filing of Confirmation Statement dated 2022-07-12

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15/05/2315 May 2023 Second filing of Confirmation Statement dated 2021-07-22

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03/11/223 November 2022 Group of companies' accounts made up to 2022-03-27

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02/11/222 November 2022 Change of details for Stork Delta Limited as a person with significant control on 2019-02-27

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20/09/2220 September 2022 Memorandum and Articles of Association

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Resolutions

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12/07/2212 July 2022 Confirmation statement made on 2022-07-05 with updates

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17/02/2217 February 2022 Group of companies' accounts made up to 2021-03-28

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16/12/2116 December 2021 Termination of appointment of Julia Samantha Naylor as a secretary on 2021-12-08

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09/12/219 December 2021 Appointment of Mrs Veronica Bernadette Shackleton as a secretary on 2021-12-09

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05/08/215 August 2021 Statement of capital following an allotment of shares on 2021-07-28

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23/07/2123 July 2021 Change of details for Stork Delta Limited as a person with significant control on 2016-04-07

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22/07/2122 July 2021 Confirmation statement made on 2021-07-05 with updates

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19/07/2119 July 2021 Second filing of a statement of capital following an allotment of shares on 2020-10-19

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06/11/206 November 2020 Statement of capital following an allotment of shares on 2020-10-19

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES

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31/07/2031 July 2020 SECOND FILED SH01 - 29/08/19 STATEMENT OF CAPITAL GBP 272500.01

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14/04/2014 April 2020 PREVSHO FROM 30/09/2020 TO 31/03/2020

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR RICCARDO CINCOTTA

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26/11/1926 November 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019

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25/09/1925 September 2019 29/08/19 STATEMENT OF CAPITAL GBP 170219.24

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29/08/1929 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARCO ANATRIELLO / 23/07/2019

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29/08/1929 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CAPELLO / 23/07/2019

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29/08/1929 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO DI SPIEZIO SARDO / 23/07/2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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24/07/1924 July 2019 SECOND FILED SH01 - 28/02/19 STATEMENT OF CAPITAL GBP 232500.01

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02/07/192 July 2019 SECRETARY APPOINTED MRS JULIA SAMANTHA NAYLOR

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02/07/192 July 2019 APPOINTMENT TERMINATED, SECRETARY JASON CURTIS

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11/06/1911 June 2019 DIRECTOR APPOINTED MR RICCARDO CINCOTTA

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR JASON GREENWOOD

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25/03/1925 March 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID SCACCHETTI

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18/03/1918 March 2019 28/02/19 STATEMENT OF CAPITAL GBP 323500.01

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11/01/1911 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/18

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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13/06/1813 June 2018 25/05/18 STATEMENT OF CAPITAL GBP 19250001

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07/06/187 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR VISHESH SRIVASTAVA

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20/12/1720 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/17

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BLASE

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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21/02/1721 February 2017 DIRECTOR APPOINTED MR ROBERT EDGAR BLASE

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04/01/174 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16

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22/12/1622 December 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/07/2016

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17/10/1617 October 2016 DIRECTOR APPOINTED MR JASON GREENWOOD

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09/08/169 August 2016 03/07/16 STATEMENT OF CAPITAL GBP 132500.01

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23/05/1623 May 2016 24/07/14 STATEMENT OF CAPITAL GBP 132500.01

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05/01/165 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15

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30/07/1530 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 16 BERKELEY STREET LONDON W1J 8DZ ENGLAND

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22/08/1422 August 2014 SECRETARY APPOINTED JASON ROBERT CURTIS

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19/08/1419 August 2014 24/07/14 STATEMENT OF CAPITAL GBP 70000.01

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19/08/1419 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/08/1419 August 2014 DIRECTOR APPOINTED DAVID SCACCHETTI

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04/08/144 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091135940003

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29/07/1429 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091135940002

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29/07/1429 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091135940001

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18/07/1418 July 2014 ADOPT ARTICLES 07/07/2014

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18/07/1418 July 2014 CURRSHO FROM 31/07/2015 TO 31/03/2015

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03/07/143 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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