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STHREE UK MANAGEMENT LIMITED

Company number 07509542

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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)
02 Sep 2024	CH02	Director's details changed for Cavendish Directors Limited on 2 September 2024	View PDF Director's details changed for Cavendish Directors Limited on 2 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CH04	Secretary's details changed for Cavendish Directors Limited on 2 September 2024	View PDF Secretary's details changed for Cavendish Directors Limited on 2 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	PSC05	Change of details for Sthree Plc as a person with significant control on 2 September 2024	View PDF Change of details for Sthree Plc as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AD01	Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on 2 September 2024	View PDF Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on 2 September 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 19 pages (19 pages)
13 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 12 pages (12 pages)
31 May 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 19 pages (19 pages)
31 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 19 pages (19 pages)
28 Apr 2022	CH01	Director's details changed for Mr David Mackay on 7 January 2022	View PDF Director's details changed for Mr David Mackay on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
03 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 17 pages (17 pages)
21 Apr 2021	AP02	Appointment of Cavendish Directors Limited as a director on 21 April 2021	View PDF Appointment of Cavendish Directors Limited as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM01	Termination of appointment of Steven Colin Hornbuckle as a director on 21 April 2021	View PDF Termination of appointment of Steven Colin Hornbuckle as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 18 pages (18 pages)
05 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 7 pages (7 pages)
10 Jun 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 16 pages (16 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 16 pages (16 pages)
10 Sep 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 16 pages (16 pages)
27 Jun 2018	AP01	Appointment of Mr David Mackay as a director on 22 June 2018	View PDF Appointment of Mr David Mackay as a director on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	TM01	Termination of appointment of Sarah Anderson as a director on 22 June 2018	View PDF Termination of appointment of Sarah Anderson as a director on 22 June 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	AD01	Registered office address changed from 8th Floor City Place 55 Basinghall Street London EC2V 5DX to 1st Floor 75 King William Street London EC4N 7BE on 1 June 2018	View PDF Registered office address changed from 8th Floor City Place 55 Basinghall Street London EC2V 5DX to 1st Floor 75 King William Street London EC4N 7BE on 1 June 2018 - link opens in a new window - 1 page (1 page)

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STHREE UK MANAGEMENT LIMITED

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