STRAIGHT LIMITED

Company number 02923140

Date	Type	Description	View / Download
06 Mar 2018	PSC07	Cessation of One51 Holdings Limited as a person with significant control on 6 April 2016	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
10 May 2017	TM01	Termination of appointment of David Andrew Lusher as a director on 25 April 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
19 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 136,472.57	(7 pages)
13 Jan 2016	AD01	Registered office address changed from No 1 Whitehall Riverside Leeds LS1 4BN to Straight Ltd Somerden Road Hull HU9 5PE on 13 January 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015	(1 page)
07 Jan 2016	AP01	Appointment of Mr David Andrew Lusher as a director on 31 December 2015	(2 pages)
05 Jan 2016	AA	Full accounts made up to 31 December 2014	(26 pages)
11 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 136,472.57	(7 pages)
02 Apr 2015	MR04	Satisfaction of charge 029231400006 in full	(1 page)
02 Apr 2015	MR04	Satisfaction of charge 029231400007 in full	(1 page)
20 Oct 2014	AUD	Auditor's resignation	(2 pages)
15 Oct 2014	OC	Scheme of arrangement	(9 pages)
10 Oct 2014	TM01	Termination of appointment of James David Mellor as a director on 29 September 2014	(1 page)
10 Oct 2014	TM01	Termination of appointment of Mark Jeremy Halford as a director on 9 October 2014	(1 page)
30 Sep 2014	MR01	Registration of charge 029231400008, created on 16 September 2014	(28 pages)
06 Sep 2014	AP01	Appointment of Alan Walsh as a director on 11 August 2014	(3 pages)
06 Sep 2014	AP01	Appointment of Mr Paul Raymond Murdoch as a director on 11 August 2014	(3 pages)
06 Sep 2014	AP01	Appointment of Patrick Dalton as a director on 11 August 2014	(3 pages)
06 Sep 2014	AP03	Appointment of Susan Holburn as a secretary on 11 August 2014	(3 pages)
06 Sep 2014	TM01	Termination of appointment of Jonathan Michael Straight as a director on 11 August 2014	(2 pages)
06 Sep 2014	TM01	Termination of appointment of James Henry Newman as a director on 11 August 2014	(2 pages)
06 Sep 2014	TM02	Termination of appointment of James David Mellor as a secretary on 11 August 2014	(2 pages)