STOREGGA HOLDINGS (US) LIMITED

Company number 14104789

Date	Type	Description	View / Download
30 Nov 2023	TM01	Termination of appointment of Andrew Brown as a director on 24 November 2023	(1 page)
30 Nov 2023	AP01	Appointment of Mrs Kimberley Kyle Wood as a director on 27 November 2023	(2 pages)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	(4 pages)
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)
14 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(44 pages)
14 Aug 2023	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Aug 2023	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/22	(1 page)
25 Jul 2023	CH01	Director's details changed for Mr Andrew 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)
17 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	(4 pages)
31 Jan 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	(1 page)
27 Jan 2023	AP01	Appointment of Mr Andrew Brown as a director on 25 January 2023	(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)
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	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)
13 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(11 pages)