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SRA DEVELOPMENTS LIMITED

Company number 01385171

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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)
11 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
04 Sep 2018 AA Accounts for a small company made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
14 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
30 Oct 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 December 2016
30 Aug 2017 SH10 Particulars of variation of rights attached to shares
25 Aug 2017 SH08 Change of share class name or designation
25 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2017 CH01 Director's details changed
24 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
24 Jul 2017 CH01 Director's details changed for Mrs Nikki Pamela Palfrey on 7 July 2017
24 Jul 2017 PSC01 Notification of Thomas Gerhard Krober as a person with significant control on 31 October 2016
24 Jul 2017 PSC07 Cessation of Michael John Radley Young as a person with significant control on 31 October 2016
23 Jun 2017 AA Unaudited abridged accounts made up to 30 September 2016
16 Jun 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 September 2016
21 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 53,132
11 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2016 TM01 Termination of appointment of Heather Lucy Young as a director on 31 October 2016
09 Nov 2016 AP01 Appointment of Martin Werner Heinrich as a director on 31 October 2016
09 Nov 2016 AP01 Appointment of Dr. Thomas Gerhard Kröber as a director on 31 October 2016
09 Nov 2016 TM01 Termination of appointment of Stephen Michael Radley Young as a director on 31 October 2016
09 Nov 2016 TM01 Termination of appointment of David Jonathan Wright as a director on 31 October 2016
09 Nov 2016 TM01 Termination of appointment of Robert James Radley Young as a director on 31 October 2016
09 Nov 2016 TM01 Termination of appointment of Michael John Radley Young as a director on 31 October 2016