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STHREE UK HOLDINGS LIMITED

Company number 03804468

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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)
11 May 2011 AA Full accounts made up to 28 November 2010
14 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 1,004,602.62
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 1,004,462.62
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 1,004,462.32
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 1,004,307.17
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 1,004,306.72
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 1,004,151.72
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 1,004,151.12
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 1,004,011.12
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 1,004,010.52
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 1,003,870.52
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 1,003,870.52
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 1,003,869.92
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 1,004,603.22
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 1,004,603.07
20 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
03 Sep 2010 CH02 Director's details changed for Cavendish Directors Limited on 11 June 2010
03 Sep 2010 CH04 Secretary's details changed for Cavendish Directors Limited on 11 June 2010
23 Jun 2010 AD01 Registered office address changed from 5Th Floor 215, Great Portland Street London W1W 5PN United Kingdom 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
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 1,003,729.47