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STHREE OVERSEAS MANAGEMENT LIMITED

Company number 07846499

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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)
11 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 4,114.1004
05 Dec 2013 CH01 Director's details changed for Sarah Anderson on 2 December 2013
29 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 4,114.1004
21 Aug 2013 SH03 Purchase of own shares.
13 Aug 2013 TM01 Termination of appointment of Peter Healey as a director
13 Aug 2013 TM01 Termination of appointment of Alexandra Farrell as a director
12 Jun 2013 AA Full accounts made up to 25 November 2012
30 May 2013 CH01 Director's details changed for David Rees on 18 January 2012
10 Apr 2013 CH01 Director's details changed for Ginnette Harvey on 27 February 2012
10 Apr 2013 CH01 Director's details changed for Ryan Clarke on 3 September 2012
10 Apr 2013 CH01 Director's details changed for Rakesh Patel on 1 February 2013
23 Jan 2013 SH03 Purchase of own shares.
23 Jan 2013 SH03 Purchase of own shares.
19 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
26 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 1,715.1836
26 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 1,715.1436
26 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 1,715.1421
26 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 1,715.1411
26 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 1,715.1411
20 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 1,715.14
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 410
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 1,315.14