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STRATSTONE LIMITED

Company number 03835900

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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)
25 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
21 Jun 2016 MR01 Registration of charge 038359000011, created on 16 June 2016
18 Mar 2016 MR04 Satisfaction of charge 038359000009 in full
19 Jan 2016 CERTNM Company name changed pendragon motorcycles LIMITED\certificate issued on 19/01/16
  • RES15 ‐ Change company name resolution on 2015-12-01
11 Dec 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-12-01
11 Dec 2015 CONNOT Change of name notice
11 Nov 2015 CH01 Director's details changed for Timothy Paul Holden on 26 October 2015
03 Nov 2015 CH01 Director's details changed for Timothy Paul Holden on 26 October 2015
27 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10,400,000
11 Jun 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 MR01 Registration of charge 038359000010, created on 4 June 2015
04 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 10,400,000
06 Aug 2014 MISC Sect 519
06 Aug 2014 MISC Section 519
10 Jun 2014 AA Full accounts made up to 31 December 2013
28 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 8,400,000
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares 26/04/2013
22 May 2013 CC04 Statement of company's objects
22 May 2013 MR01 Registration of charge 038359000009
13 May 2013 AA Full accounts made up to 31 December 2012
07 May 2013 MR04 Satisfaction of charge 7 in full
29 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 8,400,000
13 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders