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STRAIGHT LIMITED

Company number 02923140

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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)
06 Sep 2014 TM01 Termination of appointment of Colin Glass as a director on 11 August 2014
22 Aug 2014 CC04 Statement of company's objects
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 118,992.95
22 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • GBP 136,472.57
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • GBP 118,992.95
11 Aug 2014 SH19 Statement of capital on 11 August 2014
  • GBP 0.01
11 Aug 2014 RR08 Re-registration from a public company to a private company following a court order
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 118,992.95
08 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
23 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 09/06/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 09/06/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2014 AR01 Annual return made up to 26 April 2014 no member list
Statement of capital on 2014-05-15
  • GBP 118,992.94
08 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
20 Jun 2013 MR04 Satisfaction of charge 4 in full
20 Jun 2013 MR04 Satisfaction of charge 3 in full
20 Jun 2013 MR04 Satisfaction of charge 2 in full
20 Jun 2013 MR04 Satisfaction of charge 5 in full
12 Jun 2013 MR01 Registration of charge 029231400007
03 Jun 2013 MR01 Registration of charge 029231400006
23 May 2013 AR01 Annual return made up to 26 April 2013 no member list
25 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
23 May 2012 AR01 Annual return made up to 26 April 2012 no member list