Advanced company searchLink opens in new window

STR GROUP LIMITED

Company number 07599922

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2024 MA Memorandum and Articles of Association
05 Jan 2024 AP01 Appointment of Mr William Winfield as a director on 1 January 2024
05 Jan 2024 AP01 Appointment of Mr Ross Sanderson as a director on 1 January 2024
05 Jan 2024 AP01 Appointment of Mr Nathan Sutton as a director on 1 January 2024
05 Jan 2024 AP01 Appointment of Mrs Joanne Smith as a director on 1 January 2024
05 Jan 2024 AP01 Appointment of Mr James Michael William Rolfe as a director on 1 January 2024
05 Jan 2024 AP01 Appointment of Mr David James as a director on 1 January 2024
05 Jan 2024 AP01 Appointment of Mr Darren Pannell as a director on 1 January 2024
29 Nov 2023 TM01 Termination of appointment of Brett Stephens as a director on 23 November 2023
21 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
16 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
13 Apr 2023 PSC02 Notification of Str Quaypoint Limited as a person with significant control on 26 January 2023
13 Apr 2023 PSC07 Cessation of Clive James Hutchings as a person with significant control on 26 January 2023
13 Apr 2023 PSC07 Cessation of Richard Patrick Crawley as a person with significant control on 26 January 2023
05 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2023 SH08 Change of share class name or designation
01 Mar 2023 MA Memorandum and Articles of Association
01 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2023 SH10 Particulars of variation of rights attached to shares
06 Feb 2023 CH01 Director's details changed for Mr Darren Day on 6 February 2023
31 Jan 2023 TM01 Termination of appointment of Richard Patrick Crawley as a director on 26 January 2023
31 Jan 2023 AP01 Appointment of Mr Darren Day as a director on 26 January 2023
31 Jan 2023 AP01 Appointment of Mr Brett Stephens as a director on 26 January 2023
05 Oct 2022 AA Group of companies' accounts made up to 31 December 2021