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THE STRUCTURE GROUP OF COMPANIES LIMITED

Company number 03435949

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 October 2023
28 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with updates
19 Feb 2024 CH01 Director's details changed for Mr Allen Peter Revell on 13 February 2024
21 Jan 2024 MA Memorandum and Articles of Association
21 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • GBP 1,091,052
15 Jan 2024 CC04 Statement of company's objects
04 Jan 2024 AP01 Appointment of Mr Samuel Peter Holland as a director on 28 November 2023
21 Dec 2023 MR01 Registration of charge 034359490008, created on 8 December 2023
25 Oct 2023 MR01 Registration of charge 034359490007, created on 24 October 2023
18 Oct 2023 MR04 Satisfaction of charge 4 in full
18 Oct 2023 MR04 Satisfaction of charge 034359490005 in full
18 Oct 2023 MR04 Satisfaction of charge 034359490006 in full
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
30 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
25 Nov 2022 AA Total exemption full accounts made up to 31 October 2021
06 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 October 2020
05 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
25 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
05 Jun 2020 CH01 Director's details changed for Mr Allen Peter Revell on 22 May 2020
01 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
24 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
28 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017