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STRUTO LTD

Company number 07587184

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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)
06 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 894
05 Jun 2015 TM01 Termination of appointment of Lara Wiltshire as a director on 5 June 2015
05 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 894
21 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 894
21 May 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
11 May 2015 AP01 Appointment of Grant Michael Wiltshire as a director on 31 March 2015
29 Apr 2015 AP01 Appointment of Mr Jonathan William Wagstaffe as a director on 31 March 2015
17 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 804
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 804.00
26 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dividend 27/01/2014
02 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
22 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 September 2012
  • GBP 800
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
02 May 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 400
01 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Declare a dividend 01/04/2012
  • RES12 ‐ Resolution of varying share rights or name
01 May 2012 SH02 Sub-division of shares on 1 April 2012
13 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2011 AD01 Registered office address changed from Thatches Forest Rd Horsham West Sussex RH12 4HL England on 21 November 2011
18 Nov 2011 SH20 Statement by directors
18 Nov 2011 SH19 Statement of capital on 18 November 2011
  • GBP 100