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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)
05 May 2020 AA Group of companies' accounts made up to 30 November 2019
17 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
01 Jul 2019 TM01 Termination of appointment of Edward Justin Hughes as a director on 1 July 2019
23 May 2019 AA Group of companies' accounts made up to 30 November 2018
10 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meetings called 24/04/2019
22 Mar 2019 AP01 Appointment of Mr Mark John Craik Dorman as a director on 18 March 2019
22 Mar 2019 TM01 Termination of appointment of Gary Paul Elden as a director on 18 March 2019
07 Nov 2018 SH03 Purchase of own shares.
07 Nov 2018 SH03 Purchase of own shares.
22 Oct 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 9 October 2018
  • GBP 1,318,403.74
22 Oct 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 8 October 2018
  • GBP 1,318,483.74
22 Oct 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 5 October 2018
  • GBP 1,318,563.74
22 Oct 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 4 October 2018
  • GBP 1,318,643.74
22 Oct 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 3 October 2018
  • GBP 1,318,723.74
22 Oct 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 2 October 2018
  • GBP 1,318,803.74
22 Oct 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 1 October 2018
  • GBP 1,318,883.74
22 Oct 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 28 September 2018
  • GBP 1,318,963.74
22 Oct 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 27 September 2018
  • GBP 1,319,043.74
22 Oct 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 26 September 2018
  • GBP 1,319,123.74
18 Oct 2018 SH03 Purchase of own shares.
18 Oct 2018 SH03 Purchase of own shares.
11 Oct 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 25 September 2018
  • GBP 1,319,203.74
11 Oct 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 17 September 2018
  • GBP 1,318,795.62
11 Oct 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 18 September 2018
  • GBP 1,318,733.83
11 Oct 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 21 September 2018
  • GBP 1,318,909.11