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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)
16 Feb 2016 AP01 Appointment of Geoffrey Bicknell as a director on 15 October 2015
15 Feb 2016 AD01 Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 15 February 2016
29 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 98,823.7
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Aug 2015 SH08 Change of share class name or designation
27 Aug 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2015 SH03 Purchase of own shares.
04 Feb 2015 SH06 Cancellation of shares. Statement of capital on 5 December 2014
  • GBP 96,470.60
04 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 104,706.1
07 Jan 2015 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 104,706.1
10 Oct 2014 AP01 Appointment of Mr Mark Henry Savinson as a director on 1 October 2014
14 Aug 2014 SH03 Purchase of own shares.
11 Aug 2014 TM01 Termination of appointment of Peter Michael Weston as a director on 11 August 2014
22 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2014 SH06 Cancellation of shares. Statement of capital on 10 June 2014
  • GBP 102,353.00
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub divide 24/10/2013
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2013 CC04 Statement of company's objects
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 106,482.16000
18 Dec 2013 SH02 Consolidation of shares on 24 October 2013
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 100,000
13 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
13 Nov 2013 CH01 Director's details changed for Peter Michael Weston on 15 October 2012
13 Nov 2013 CH01 Director's details changed for Matthew Steven Downes on 15 October 2012