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STHREE PLC

Company number 03805979

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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)
04 May 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 17,155.4
22 Mar 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,211.53
14 Mar 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 11,431.74
08 Mar 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,932.55
24 Feb 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 10,661.46
08 Feb 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15,261.46
05 Jan 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,763.8
21 Dec 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,620.29
21 Dec 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,372.02
21 Dec 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,899.17
21 Dec 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,996.63
11 Dec 2015 CH01 Director's details changed for Mr Nadhim Zahawi on 24 November 2015
13 Nov 2015 AP01 Appointment of Anne Fahy as a director on 1 October 2015
12 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,273,192.74
31 Jul 2015 SH04 Sale or transfer of treasury shares. Treasury capital
08 Jun 2015 AA Group of companies' accounts made up to 30 November 2014
01 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ General meeting other an agm may be called not less than 14 days notice 23/04/2015
27 Oct 2014 AD01 Registered office address changed from 5Th Floor Gps House, 215-227, Great Portland Street London W1W 5PN United Kingdom to 1St Floor 75 King William Street London EC4N 7BE on 27 October 2014
13 Oct 2014 CH01 Director's details changed for Ms Fiona Anne Macleod on 13 October 2014
13 Oct 2014 CH01 Director's details changed for Alex Smith on 13 October 2014
13 Oct 2014 CH01 Director's details changed for Mr Edward Justin Hughes on 13 October 2014
13 Oct 2014 CH01 Director's details changed for Steven Maurice Quinn on 13 October 2014
13 Oct 2014 CH01 Director's details changed for Mr Gary Paul Elden on 13 October 2014
13 Oct 2014 CH03 Secretary's details changed for Steven Colin Hornbuckle on 13 October 2014
18 Sep 2014 CH01 Director's details changed for Mr Edward Justin Hughes on 18 September 2014