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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)
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
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 95,560.70
17 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 September 2015
09 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016 AA Full accounts made up to 30 November 2015
01 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 September 2014
07 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 95,560.7
  • ANNOTATION Clarification a second filed AR01 was registered on 17/06/2016
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2015 AA Full accounts made up to 30 November 2014
24 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 95,560.7
  • ANNOTATION Clarification a second filed AR01 was registered on 01/12/2015.
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 95,406.15
27 Oct 2014 CH02 Director's details changed for Cavendish Directors Limited on 27 October 2014
27 Oct 2014 CH04 Secretary's details changed for Cavendish Directors Limited on 27 October 2014
27 Oct 2014 AD01 Registered office address changed from , 5th Floor, Gps House 215-227 Great Portland Street, London, W1W 5PN to 1st Floor 75 King William Street London EC4N 7BE on 27 October 2014
14 Oct 2014 CH01 Director's details changed for Sarah Anderson on 13 October 2014
29 Sep 2014 SH03 Purchase of own shares.
10 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 22/05/2014
06 Jun 2014 SH03 Purchase of own shares.
06 Jun 2014 SH03 Purchase of own shares.
06 Jun 2014 SH03 Purchase of own shares.