STRADBROOK ACQUISITIONS LIMITED

Company number 06276103

Date	Type	Description	View / Download
05 Jan 2017	MR04	Satisfaction of charge 062761030003 in full	(1 page)
03 Nov 2016	MR01	Registration of charge 062761030004, created on 28 October 2016	(20 pages)
26 Oct 2016	AP01	Appointment of Mr Mark Louis Francis as a director on 15 September 2016	(2 pages)
03 Oct 2016	AA	Full accounts made up to 27 December 2015	(17 pages)
30 Sep 2016	TM01	Termination of appointment of Neill Hughes as a director on 15 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Michael Murphy as a director on 15 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Peter Magner Crowley as a director on 15 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Robin Miller as a director on 15 September 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 4,596,681.7	(8 pages)
12 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 May 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
01 Sep 2015	AA	Full accounts made up to 28 December 2014	(18 pages)
18 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 4,596,681.7	(11 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 4,596,681.70	(4 pages)
31 Mar 2015	SH08	Change of share class name or designation	(2 pages)
31 Mar 2015	SH02	Consolidation of shares on 17 December 2014	(5 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 618(1)(b) of ca 2006 18/12/2014	(16 pages)
16 Mar 2015	CH01	Director's details changed for Neill Hughes on 28 June 2014	(2 pages)
05 Jan 2015	MR01	Registration of charge 062761030003, created on 19 December 2014	(52 pages)
07 Nov 2014	AA	Group of companies' accounts made up to 29 December 2013	(31 pages)
11 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 3,600,015	(11 pages)
02 Apr 2014	TM01	Termination of appointment of Anne O'donoghue as a director	(1 page)
15 Oct 2013	TM01	Termination of appointment of Ian Heaney as a director	(1 page)
17 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(12 pages)
08 May 2013	AA	Group of companies' accounts made up to 24 December 2012	(30 pages)