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STATESTRONG LIMITED

Company number 01771174

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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)
18 Nov 2014	MR01	Registration of charge 017711740005, created on 17 November 2014	View PDF Registration of charge 017711740005, created on 17 November 2014 - link opens in a new window - 38 pages (38 pages)
06 Nov 2014	AP01	Appointment of Nicholas Grossman as a director on 24 October 2014	View PDF Appointment of Nicholas Grossman as a director on 24 October 2014 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AP01	Appointment of Mr Russell Blaikie as a director on 24 October 2014	View PDF Appointment of Mr Russell Blaikie as a director on 24 October 2014 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 51,246	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 51,246 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
04 Feb 2014	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 51,246	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 51,246 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
02 Oct 2013	MR01	Registration of charge 017711740004	View PDF Registration of charge 017711740004 - link opens in a new window - 26 pages (26 pages)
26 Sep 2013	AA01	Previous accounting period shortened from 4 June 2013 to 31 December 2012	View PDF Previous accounting period shortened from 4 June 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 May 2013	TM01	Termination of appointment of Peter Fairclough as a director	View PDF Termination of appointment of Peter Fairclough as a director - link opens in a new window - 1 page (1 page)
30 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
06 Mar 2013	AA	Full accounts made up to 2 June 2012	View PDF Full accounts made up to 2 June 2012 - link opens in a new window - 18 pages (18 pages)
27 Feb 2013	AD01	Registered office address changed from 19-22 Lower Ground Floor Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 27 February 2013	View PDF Registered office address changed from 19-22 Lower Ground Floor Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 27 February 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AP01	Appointment of Dr Peter Harold Fairclough as a director	View PDF Appointment of Dr Peter Harold Fairclough as a director - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
25 Jan 2013	AP01	Appointment of Nicolas Leon Foster as a director	View PDF Appointment of Nicolas Leon Foster as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AP01	Appointment of Mr Anthony William Malpas as a director	View PDF Appointment of Mr Anthony William Malpas as a director - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	TM02	Termination of appointment of Kathryn Baptist as a secretary	View PDF Termination of appointment of Kathryn Baptist as a secretary - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	TM01	Termination of appointment of Stephen Baptist as a director	View PDF Termination of appointment of Stephen Baptist as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AD01	Registered office address changed from Boundary Road Lytham Lancashire FY8 5LT on 18 December 2012	View PDF Registered office address changed from Boundary Road Lytham Lancashire FY8 5LT on 18 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
28 Nov 2012	SH06	Cancellation of shares. Statement of capital on 28 November 2012 GBP 51,246	View PDF Cancellation of shares. Statement of capital on 28 November 2012 GBP 51,246 - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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