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STRADONE LIMITED

Company number 05197822

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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)
30 Sep 2024 AA Micro company accounts made up to 31 March 2024
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
16 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 200
29 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: authorised share capital be dispensed with, and limits applied to the directors' authority 13/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2024 MA Memorandum and Articles of Association
28 Jan 2024 SH10 Particulars of variation of rights attached to shares
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
24 Nov 2021 AA Micro company accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
01 Dec 2020 AA Micro company accounts made up to 31 March 2020
19 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
30 Nov 2018 AA Micro company accounts made up to 31 March 2018
06 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with updates
07 Nov 2017 CH03 Secretary's details changed for Mrs Victoria Leslie Denning on 7 November 2017
07 Nov 2017 PSC04 Change of details for Mrs Victoria Leslie Denning as a person with significant control on 7 November 2017
07 Nov 2017 CH01 Director's details changed for Mr Michael Denning on 7 November 2017
07 Nov 2017 PSC04 Change of details for Mr Michael Denning as a person with significant control on 7 November 2017
18 Oct 2017 AA Micro company accounts made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates