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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)
06 Nov 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 40,692.296
01 Nov 2017 TM01 Termination of appointment of Fiona Anne Macleod as a director on 31 October 2017
01 Nov 2017 TM01 Termination of appointment of Nadhim Zahawi as a director on 31 October 2017
03 Oct 2017 AP01 Appointment of Mr James Daniel Bilefield as a director on 1 October 2017
02 Oct 2017 TM01 Termination of appointment of Steven Maurice Quinn as a director on 30 September 2017
15 Sep 2017 AP01 Appointment of Mr Barrie Christopher Brien as a director on 11 September 2017
29 Aug 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 47,712.136
29 Aug 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 48,212.136
29 Aug 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 48,712.136
29 Aug 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 49,212.136
18 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with updates
19 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 47,212.136
19 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 46,712.136
03 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 45,412.136
03 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 46,212.136
20 Jun 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 42,718.526
20 Jun 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 43,368.526
20 Jun 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 43,995.706
20 Jun 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 44,745.706
08 Jun 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 40,588.526
08 Jun 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 41,288.526
08 Jun 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 42,038.526
06 Jun 2017 TM01 Termination of appointment of Tony Ward as a director on 30 September 2016
25 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Short notice of general meetings other than an annual general meeting 20/04/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
04 May 2017 AA Group of companies' accounts made up to 30 November 2016