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STRATEGY TO REVENUE LIMITED

Company number 06722964

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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)
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 9,520
24 Oct 2018 TM01 Termination of appointment of Garry Tibbott Veale as a director on 23 October 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Aug 2018 SH03 Purchase of own shares.
02 May 2018 TM01 Termination of appointment of Rodney Jones as a director on 30 April 2018
13 Apr 2018 AP01 Appointment of Mr Garry Tibbott Veale as a director on 15 March 2018
31 Jan 2018 SH20 Statement by Directors
31 Jan 2018 SH19 Statement of capital on 31 January 2018
  • GBP 14,642.37
31 Jan 2018 CAP-SS Solvency Statement dated 30/01/18
31 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve reduced 30/01/2018
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jan 2018 SH03 Purchase of own shares.
09 Jan 2018 SH06 Cancellation of shares. Statement of capital on 15 May 2015
  • GBP 95,294.30
09 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2017 CS01 Confirmation statement made on 14 October 2017 with updates
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 116,470.9
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 108,823.8
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 101,176.7
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Sep 2017 CH01 Director's details changed for Mr Mark Henry Savinson on 12 September 2017
06 Apr 2017 TM01 Termination of appointment of Matthew Steven Downes as a director on 31 March 2017
19 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jul 2016 AP01 Appointment of Robert Fox as a director on 1 July 2016
14 Jun 2016 TM01 Termination of appointment of Geoffrey Bicknell as a director on 14 June 2016
16 Feb 2016 AP01 Appointment of Dominic Paul Jones as a director on 15 October 2015