STEENBOK NEWCO 4 LIMITED

Company number 11728633

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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 Jul 2021 CH01 Director's details changed for Paul Williams Soldatos on 8 July 2021
20 Apr 2021 AA Full accounts made up to 30 September 2020
06 Apr 2021 AP01 Appointment of Mr Sandip Mahajan as a director on 16 March 2021
17 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
01 Oct 2020 MR01 Registration of charge 117286330006, created on 29 September 2020
01 Oct 2020 MR01 Registration of charge 117286330005, created on 29 September 2020
09 Jul 2020 AA Full accounts made up to 30 September 2019
15 Jun 2020 MR01 Registration of charge 117286330004, created on 15 June 2020
06 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
06 Jan 2020 AD01 Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham GL50 3SH United Kingdom to Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL on 6 January 2020
18 Sep 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 September 2019
22 Aug 2019 MA Memorandum and Articles of Association
15 Aug 2019 AP01 Appointment of Paul Williams Soldatos as a director on 13 August 2019
15 Aug 2019 AP01 Appointment of Neil Graeme Brown as a director on 13 August 2019
15 Aug 2019 AP01 Appointment of Heyoung H Lee as a director on 13 August 2019
15 Aug 2019 MR01 Registration of charge 117286330001, created on 12 August 2019
15 Aug 2019 MR01 Registration of charge 117286330002, created on 13 August 2019
15 Aug 2019 MR01 Registration of charge 117286330003, created on 12 August 2019
20 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-14
  • GBP 100