STR GROUP LIMITED

Company number 07599922

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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)
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
24 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
06 Mar 2019 SH06 Cancellation of shares. Statement of capital on 13 February 2019
  • GBP 207.00
22 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2019 SH03 Purchase of own shares.
18 Feb 2019 PSC01 Notification of Richard Patrick Crawley as a person with significant control on 6 April 2016
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
22 May 2018 TM01 Termination of appointment of Matthew Alan William Perrett as a director on 11 May 2018
20 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Affected distributions 07/03/2018
19 Feb 2018 SH02 Sub-division of shares on 1 November 2017
  • ANNOTATION Clarification this document is a second filing of the form SH02 registered on 10/11/2017
10 Nov 2017 SH08 Change of share class name or designation
10 Nov 2017 SH02 Sub-division of shares on 1 November 2017
  • ANNOTATION Clarification a second filed SH02 was registered on 19/02/2018
07 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 25/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
27 Jul 2017 SH02 Sub-division of shares on 10 March 2017
17 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 215.63
10 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 10/03/2016
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2017 AP01 Appointment of Mr Matthew Alan William Perrett as a director on 10 March 2017
24 May 2017 AUD Auditor's resignation
14 Sep 2016 CH01 Director's details changed for Mr Richard Patrick Crawley on 23 August 2016