ST&H GROUP LIMITED

Company number 00720588

Date	Type	Description	View / Download
26 Jun 2020	TM01	Termination of appointment of Peter Robin Shaw as a director on 25 June 2020	(1 page)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
12 Oct 2019	AA	Full accounts made up to 31 January 2019	(17 pages)
24 Jun 2019	MA	Memorandum and Articles of Association	(20 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(4 pages)
28 Sep 2018	TM01	Termination of appointment of Jonathan Stanley Hill as a director on 28 September 2018	(1 page)
28 Sep 2018	AP01	Appointment of Mr Stephen Adrian Jenkins as a director on 20 September 2018	(2 pages)
24 Sep 2018	AA	Full accounts made up to 31 January 2018	(17 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
08 Feb 2018	AP01	Appointment of Mr Peter Robin Shaw as a director on 22 January 2018	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Jeannette Linfoot as a director on 31 December 2017	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
28 Jun 2017	AA	Full accounts made up to 31 January 2017	(16 pages)
31 Jan 2017	TM01	Termination of appointment of Andrew Jonathan Peter Strong as a director on 31 January 2017	(1 page)
31 Jan 2017	AP01	Appointment of Mr Jonathan Stanley Hill as a director on 31 January 2017	(2 pages)
31 Jan 2017	AP01	Appointment of Ms Jeannette Linfoot as a director on 31 January 2017	(2 pages)
27 Jul 2016	MA	Memorandum and Articles of Association	(20 pages)
19 Jul 2016	AA	Full accounts made up to 31 January 2016	(17 pages)
13 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
29 Jun 2016	CERTNM	Company name changed acromas travel LIMITED\certificate issued on 29/06/16 RES15 ‐ Change company name resolution on 2016-05-23	(2 pages)
29 Jun 2016	CONNOT	Change of name notice	(2 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 24/07/2014	(2 pages)
17 Oct 2015	AA	Full accounts made up to 31 January 2015	(13 pages)
08 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 46,537,752	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next