STOCHASTICO LTD
| Status | ACTIVE |
| Company No. | 11226271 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 2018 |
| Age | 6 years, 4 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
STOCHASTICO LTD is an active private limited company with number 11226271. It was incorporated 6 years, 4 months, 7 days ago, on 26 February 2018. The company address is 8a Lancaster Drive, London, NW3 4HA, England.
Company Fillings
Change to a person with significant control
Date: 04 Mar 2024
Action Date: 25 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-25
Psc name: Dr Daniel Bradley Brown
Documents
Confirmation statement with updates
Date: 01 Mar 2024
Action Date: 25 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-25
Documents
Change person director company with change date
Date: 01 Mar 2024
Action Date: 25 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-25
Officer name: Dr Daniel Bradley Brown
Documents
Notification of a person with significant control
Date: 29 Feb 2024
Action Date: 25 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Helen Anne Woodland Hawkins
Notification date: 2024-02-25
Documents
Change to a person with significant control
Date: 29 Feb 2024
Action Date: 25 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-25
Psc name: Dr Daniel Bradley Brown
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 28 Feb 2023
Action Date: 25 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-25
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 01 Mar 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 01 Mar 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Resolution
Date: 31 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Jul 2020
Action Date: 01 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-01
Capital : 10 GBP
Documents
Capital variation of rights attached to shares
Date: 04 Jun 2020
Category: Capital
Type: SH10
Documents
Resolution
Date: 04 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 04 Jun 2020
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 04 Jun 2020
Action Date: 28 Mar 2020
Category: Capital
Type: SH02
Date: 2020-03-28
Documents
Confirmation statement with updates
Date: 26 Feb 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-25
Documents
Accounts with accounts type dormant
Date: 04 Sep 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Resolution
Date: 20 May 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 20 May 2019
Action Date: 20 May 2019
Category: Address
Type: AD01
Change date: 2019-05-20
Old address: C/O Meganexus Ltd Tavistock House 4th Flr-North West Wing Tavistock Square London WC1H 9JZ
New address: 8a Lancaster Drive London NW3 4HA
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-17
Old address: Tavistock House C/O Meganexus Limited Tavistock House, 4th Floor - North West Wing Tavistock Square, London WC1H 9JZ England
New address: C/O Meganexus Ltd Tavistock House 4th Flr-North West Wing Tavistock Square London WC1H 9JZ
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-12
Old address: Argyle House 29-31 Euston Road London NW1 2SD United Kingdom
New address: Tavistock House C/O Meganexus Limited Tavistock House, 4th Floor - North West Wing Tavistock Square, London WC1H 9JZ
Documents
Confirmation statement with no updates
Date: 12 Apr 2019
Action Date: 25 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-25
Documents
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