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STHREE OVERSEAS HOLDINGS LIMITED

Company number 03247281

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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)
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 August 2010
  • GBP 72,650.76
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 72,641.76
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 70,541.76
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 79,193.76
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 70,541.76
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 70,401.25
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 70,401.25
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 33,274.99
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 33,356.25
21 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2010 AD01 Registered office address changed from , 5th Floor 215, Great Portland Street, London, W1W 5PN on 23 June 2010
23 Jun 2010 AA Full accounts made up to 29 November 2009
16 Jun 2010 CH01 Director's details changed for Sarah Anderson on 15 June 2010
15 Jun 2010 AD01 Registered office address changed from , 41-44 Great Windmill Street, London, W1D 7NB on 15 June 2010
20 May 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 2,184.99
12 May 2010 TM02 Termination of appointment of Cavendish Services Limited as a secretary
12 May 2010 AP04 Appointment of Cavendish Directors Limited as a secretary
04 May 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 2,184.99
04 May 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 2,184.99
04 May 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 2,184.99
08 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 2,172.50
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 2,172.50
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 2,172.50
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 2,172.50