STHREE UK MANAGEMENT LIMITED

Company number 07509542

Date	Type	Description	View / Download
25 Jan 2017	TM01	Termination of appointment of Mark Kl Lodge as a director on 22 September 2016	(1 page)
06 Sep 2016	AD01	Registered office address changed from 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX England to 8th Floor City Place 55 Basinghall Street London EC2V 5DX on 6 September 2016	(2 pages)
26 Aug 2016	AD01	Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE United Kingdom to 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX on 26 August 2016	(1 page)
22 Apr 2016	AA	Full accounts made up to 30 November 2015	(17 pages)
24 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 216.35	(42 pages)
17 Jul 2015	AA	Full accounts made up to 30 November 2014	(16 pages)
15 Jun 2015	SH02	Statement of capital on 1 September 2014 GBP 216.35	(26 pages)
16 Apr 2015	TM01	Termination of appointment of Richard Manso as a director on 6 April 2015	(1 page)
25 Mar 2015	SH02	Statement of capital on 1 September 2014 GBP 216.35	(26 pages)
06 Mar 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 216.43	(63 pages)
18 Feb 2015	CH01	Director's details changed for Morgan Pa Kavanagh on 13 February 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Scott Craig Fulton on 13 February 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Richard Beauchamp Booty on 13 February 2015	(2 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
27 Oct 2014	CH04	Secretary's details changed for Cavendish Directors Limited on 27 October 2014	(1 page)
27 Oct 2014	AD01	Registered office address changed from 5Th Floor Gps House 212-227 Great Portland Street London W1W 5PN to 1St Floor 75 King William Street London EC4N 7BE on 27 October 2014	(1 page)
14 Oct 2014	CH01	Director's details changed for Sarah Anderson on 13 October 2014	(2 pages)
13 Oct 2014	CH01	Director's details changed for James Winfield on 13 October 2014	(2 pages)
13 Oct 2014	CH01	Director's details changed for Richard Manso on 13 October 2014	(2 pages)
13 Oct 2014	CH01	Director's details changed for Mark Kl Lodge on 13 October 2014	(2 pages)
13 Oct 2014	CH01	Director's details changed for Michael Raymond Smith on 13 October 2014	(2 pages)
13 Oct 2014	CH01	Director's details changed for Mr Edward Justin Hughes on 13 October 2014	(2 pages)
13 Oct 2014	CH01	Director's details changed for David Rees on 13 October 2014	(2 pages)
13 Oct 2014	CH01	Director's details changed for Steven Colin Hornbuckle on 13 October 2014	(2 pages)
13 Oct 2014	CH01	Director's details changed for Steven Maurice Quinn on 13 October 2014	(2 pages)

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