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STR GROUP LIMITED

Company number 07599922

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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)
20 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 9 pages (9 pages)
25 Apr 2024	PSC05	Change of details for Str Quaypoint Limited as a person with significant control on 20 February 2024	View PDF Change of details for Str Quaypoint Limited as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	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)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Jan 2024	AP01	Appointment of Mr William Winfield as a director on 1 January 2024	View PDF Appointment of Mr William Winfield as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Ross Sanderson as a director on 1 January 2024	View PDF Appointment of Mr Ross Sanderson as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Nathan Sutton as a director on 1 January 2024	View PDF Appointment of Mr Nathan Sutton as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mrs Joanne Smith as a director on 1 January 2024	View PDF Appointment of Mrs Joanne Smith as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr James Michael William Rolfe as a director on 1 January 2024	View PDF Appointment of Mr James Michael William Rolfe as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr David James as a director on 1 January 2024	View PDF Appointment of Mr David James as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Darren Pannell as a director on 1 January 2024	View PDF Appointment of Mr Darren Pannell as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Brett Stephens as a director on 23 November 2023	View PDF Termination of appointment of Brett Stephens as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
16 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 10 pages (10 pages)
13 Apr 2023	PSC02	Notification of Str Quaypoint Limited as a person with significant control on 26 January 2023	View PDF Notification of Str Quaypoint Limited as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC07	Cessation of Clive James Hutchings as a person with significant control on 26 January 2023	View PDF Cessation of Clive James Hutchings as a person with significant control on 26 January 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	PSC07	Cessation of Richard Patrick Crawley as a person with significant control on 26 January 2023	View PDF Cessation of Richard Patrick Crawley as a person with significant control on 26 January 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CH01	Director's details changed for Mr Darren Day on 6 February 2023	View PDF Director's details changed for Mr Darren Day on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Richard Patrick Crawley as a director on 26 January 2023	View PDF Termination of appointment of Richard Patrick Crawley as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)

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STR GROUP LIMITED

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