STROODLES LTD filing history - Find and update company information

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STROODLES LTD

Company number 11579816

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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)
25 Jan 2024	PSC04	Change of details for Mr Maxim Gelmann as a person with significant control on 25 January 2024	View PDF Change of details for Mr Maxim Gelmann as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 1.282393	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 1.282393 - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
04 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	MR01	Registration of charge 115798160001, created on 8 June 2022	View PDF Registration of charge 115798160001, created on 8 June 2022 - link opens in a new window - 24 pages (24 pages)
07 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
22 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/01/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 22/01/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 28 January 2020 GBP 1.202334	View PDF Statement of capital following an allotment of shares on 28 January 2020 GBP 1.202334 - link opens in a new window - 8 pages (8 pages)
27 Feb 2020	SH02	Sub-division of shares on 22 January 2020	View PDF Sub-division of shares on 22 January 2020 - link opens in a new window - 6 pages (6 pages)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	CH01	Director's details changed for Mr Maxim Gelmann on 7 November 2018	View PDF Director's details changed for Mr Maxim Gelmann on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AD01	Registered office address changed from Flat 4 7 Dufours Place London W1F 7SJ United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 7 November 2018	View PDF Registered office address changed from Flat 4 7 Dufours Place London W1F 7SJ United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 7 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	PSC04	Change of details for Mr Maxim Gelmann as a person with significant control on 7 November 2018	View PDF Change of details for Mr Maxim Gelmann as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	CH03	Secretary's details changed for Mr Maxim Gelmann on 7 November 2018	View PDF Secretary's details changed for Mr Maxim Gelmann on 7 November 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-20 GBP 1	View PDF Incorporation Statement of capital on 2018-09-20 GBP 1 - link opens in a new window - 30 pages (30 pages)

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