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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)
07 Jun 2019 AA Full accounts made up to 30 November 2018
28 Feb 2019 AP01 Appointment of Mr David Mackay as a director on 28 February 2019
30 Jan 2019 AP01 Appointment of Mr Steven Colin Hornbuckle as a director on 30 January 2019
30 Jan 2019 TM01 Termination of appointment of Sarah Anderson as a director on 30 January 2019
12 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 98,507.55
09 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2018 CS01 Confirmation statement made on 9 September 2018 with updates
28 Jun 2018 AA Full accounts made up to 30 November 2017
01 Jun 2018 AD01 Registered office address changed from 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX England to 1st Floor 75 King William Street London EC4N 7BE on 1 June 2018
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 97,367.20
21 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
22 Sep 2017 SH03 Purchase of own shares.
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 96,801.59472
30 Jun 2017 PSC02 Notification of Sthree Plc as a person with significant control on 6 April 2016
02 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017 AA Full accounts made up to 30 November 2016
13 Dec 2016 CS01 Confirmation statement made on 9 September 2016 with updates
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 96,801.59
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2016 SH03 Purchase of own shares.
21 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2016 AD01 Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE United Kingdom to 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX on 23 August 2016
29 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 95,560.7