STRAIGHT LIMITED

Company number 02923140

Date	Type	Description	View / Download
21 Oct 2020	MR01	Registration of charge 029231400011, created on 15 October 2020	(48 pages)
19 Oct 2020	MR01	Registration of charge 029231400010, created on 15 October 2020	(64 pages)
20 May 2020	AP01	Appointment of Mr Patrick James Browne as a director on 13 May 2020	(2 pages)
20 May 2020	TM01	Termination of appointment of Patrick Dalton as a director on 13 May 2020	(1 page)
20 May 2020	CS01	Confirmation statement made on 26 April 2020 with updates	(5 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Authorised shares capital increased to 264,436,757 ordinary shares of £0.01 each 16/09/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 2,644,367.57	(3 pages)
08 Nov 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
10 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
30 Jan 2019	AP03	Appointment of Mr Christian Marcoux as a secretary on 14 January 2019	(2 pages)
30 Jan 2019	TM02	Termination of appointment of Susan Holburn as a secretary on 14 January 2019	(1 page)
29 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
25 Oct 2018	CH01	Director's details changed for Mr Patrick Dalton on 11 August 2014	(2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Patrick Dalton on 20 September 2018	(2 pages)
03 May 2018	MA	Memorandum and Articles of Association	(10 pages)
03 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents 03/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
27 Apr 2018	MR04	Satisfaction of charge 029231400008 in full	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(4 pages)
23 Apr 2018	MR01	Registration of charge 029231400009, created on 17 April 2018	(60 pages)
07 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
06 Mar 2018	PSC07	Cessation of One51 Holdings Limited as a person with significant control on 6 April 2016	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
10 May 2017	TM01	Termination of appointment of David Andrew Lusher as a director on 25 April 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)