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STAVERO.COM LTD.

Company number 12591672

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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)
21 Mar 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
23 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
19 Dec 2022 AP01 Appointment of Mr. Michal Sawosz as a director on 15 December 2022
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • GBP 5,010
09 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2021
  • GBP 2,010
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 18.272727
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/22
07 Feb 2022 AA Micro company accounts made up to 31 May 2021
19 Jan 2022 CERTNM Company name changed brand distribution group LTD\certificate issued on 19/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-18
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
15 Sep 2021 TM01 Termination of appointment of Wiktor Sawosz as a director on 5 August 2021
14 Jun 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
07 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted