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STRIPE OLT CONSULTING LTD

Company number 08257141

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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)
13 Dec 2019 SH05 Statement of capital on 26 November 2019
  • GBP 120.0
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 26 November 2019
06 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with updates
31 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2019 SH08 Change of share class name or designation
28 Oct 2019 PSC04 Change of details for Mr Alexander Malcolm Yorke Eley as a person with significant control on 3 October 2019
28 Oct 2019 PSC04 Change of details for Mr Mark Patrick Dale as a person with significant control on 3 October 2019
12 Jun 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 80
19 Mar 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 72
21 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 56
21 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 64
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2018 CS01 Confirmation statement made on 17 October 2018 with updates
26 Jul 2018 PSC04 Change of details for Mr Mark Dale as a person with significant control on 24 May 2018
26 Jul 2018 PSC07 Cessation of Edmund Arthur Davis as a person with significant control on 24 May 2018
24 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jul 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 48
21 Jul 2018 PSC01 Notification of Alexander Malcolm Yorke Eley as a person with significant control on 24 May 2018
07 Jun 2018 TM01 Termination of appointment of Edmund Davis as a director on 24 May 2018
09 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200