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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)
26 Jun 2012 AA Group of companies' accounts made up to 27 November 2011
01 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 15,594.07
21 Feb 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 15,578.86
04 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 28,904.98
04 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 29,581.98
04 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 32,044.07
03 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 26,344.98
21 Nov 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20,335.32
02 Nov 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15,521.16
18 Oct 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,341.16
21 Sep 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,221.16
16 Sep 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,950
16 Sep 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,050
18 Aug 2011 AR01 Annual return made up to 13 July 2011. List of shareholders has changed
01 Aug 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,950
05 Jul 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,750
06 Jun 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 750
06 May 2011 AA Group of companies' accounts made up to 28 November 2010
06 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2010 TM01 Termination of appointment of Sunil Wickremeratne as a director
03 Sep 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
23 Jun 2010 AD01 Registered office address changed from 5Th Floor 215, Great Portland Street London W1W 5PN United Kingdom on 23 June 2010
15 Jun 2010 CH03 Secretary's details changed for Steven Colin Hornbuckle on 15 June 2010
15 Jun 2010 CH01 Director's details changed for Alex Smith on 15 June 2010