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STRAT7 LIMITED

Company number 07642707

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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)
09 Apr 2019 AP01 Appointment of Mr Alexander William Knight as a director on 29 March 2019
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 1,136
29 Jan 2019 MR04 Satisfaction of charge 076427070002 in full
28 Jan 2019 MR04 Satisfaction of charge 1 in full
21 Jan 2019 PSC07 Cessation of Jonathan David James Clough as a person with significant control on 13 February 2018
08 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
06 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
29 Jan 2018 AD01 Registered office address changed from 4th Floor 19/21 Queen Street Leeds LS1 2TW England to 4th Floor, 21 Queen Street Leeds LS1 2TW on 29 January 2018
28 Jan 2018 AD01 Registered office address changed from Unit G4, Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to 4th Floor 19/21 Queen Street Leeds LS1 2TW on 28 January 2018
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 1,111
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
25 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017 SH08 Change of share class name or designation
24 Jan 2017 SH10 Particulars of variation of rights attached to shares
07 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
14 Dec 2015 AD01 Registered office address changed from Matthew Murray House 97 Water Lane Leeds West Yorkshire LS11 5QN to Unit G4, Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 14 December 2015
04 Dec 2015 MR01 Registration of charge 076427070002, created on 20 November 2015
13 Aug 2015 CH01 Director's details changed for Mr Robin Hilton on 1 July 2015
11 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
28 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
25 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013