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STREASON LIMITED

Company number 00733435

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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)
07 Oct 2016 MA Memorandum and Articles of Association
07 Oct 2016 SH10 Particulars of variation of rights attached to shares
07 Oct 2016 SH08 Change of share class name or designation
07 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
16 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,063
17 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
12 Jan 2015 TM01 Termination of appointment of Caroline Swiffen as a director on 1 December 2014
24 Dec 2014 SH06 Cancellation of shares. Statement of capital on 1 December 2014
  • GBP 1,063
24 Dec 2014 SH03 Purchase of own shares.
23 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,467
06 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
11 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,467
02 Aug 2013 AP01 Appointment of Mr Simon James Eastwood as a director
18 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
02 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
14 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
11 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2011 SH06 Cancellation of shares. Statement of capital on 11 July 2011
  • GBP 1,467
11 Jul 2011 SH03 Purchase of own shares.
04 Jul 2011 AP01 Appointment of Mrs Caroline Swiffen as a director
04 Jul 2011 TM01 Termination of appointment of Nigel Street as a director