STOREGGA INTEGRATED LIMITED

Company number 13814026

Date	Type	Description	View / Download
03 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with updates	(4 pages)
30 Nov 2023	AP01	Appointment of Mrs Kimberley Kyle Wood as a director on 27 November 2023	(2 pages)
30 Nov 2023	TM01	Termination of appointment of Andrew Eric Brown as a director on 24 November 2023	(1 page)
11 Oct 2023	AP01	Appointment of Mr Michael Alsford as a director on 11 October 2023	(2 pages)
31 Aug 2023	TM01	Termination of appointment of Karen Lawrie as a director on 31 August 2023	(1 page)
31 Aug 2023	AP01	Appointment of Mr Stephen John Murphy as a director on 31 August 2023	(2 pages)
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(44 pages)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Jul 2023	CH01	Director's details changed for Ms Karen Lawrie on 22 July 2023	(2 pages)
25 Jul 2023	CH01	Director's details changed for Mr Andrew Eric Brown on 22 July 2023	(2 pages)
25 Jul 2023	PSC05	Change of details for Storegga Limited as a person with significant control on 22 July 2023	(2 pages)
24 Jul 2023	AD01	Registered office address changed from 18 Hatfields London SE1 8DJ United Kingdom to 2nd Floor 1-2 Hatfields London SE1 9PG on 24 July 2023	(1 page)
22 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	(5 pages)
14 Dec 2022	AP01	Appointment of Mr Andrew Brown as a director on 7 December 2022	(2 pages)
13 Dec 2022	PSC05	Change of details for Storegga Geotechnologies Limited as a person with significant control on 22 December 2021	(2 pages)
23 Sep 2022	TM01	Termination of appointment of Brandon James Rennet as a director on 20 September 2022	(1 page)
14 Jul 2022	CH01	Director's details changed for Mr Brandon James Rennet on 14 July 2022	(2 pages)
16 Jun 2022	CH01	Director's details changed for Ms Karen Lawrie on 15 June 2022	(2 pages)
15 Jun 2022	AD01	Registered office address changed from Pennine Way 18 Hatfields London SE1 8DJ United Kingdom to 18 Hatfields London SE1 8DJ on 15 June 2022	(1 page)
06 Jun 2022	AP01	Appointment of Ms Karen Lawrie as a director on 1 June 2022	(2 pages)
06 Jun 2022	AP04	Appointment of Lc Secretaries Limited as a secretary on 1 June 2022	(2 pages)
06 Jun 2022	TM01	Termination of appointment of Alan Booth as a director on 1 June 2022	(1 page)
06 Jun 2022	AD01	Registered office address changed from Albourne Farm Shaves Wood Lane Albourne BN6 9DX United Kingdom to Pennine Way 18 Hatfields London SE1 8DJ on 6 June 2022	(1 page)