STRATTON POINT 1 LIMITED

Company number 09110770

Date	Type	Description	View / Download
02 Oct 2017	AD01	Registered office address changed from Devonshire House 7th Floor Mayfair Place London W1J 8AJ to Wellington House, Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 2 October 2017	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
20 Apr 2017	AA	Full accounts made up to 1 January 2017	(20 pages)
03 Oct 2016	AAMD	Amended full accounts made up to 31 July 2015	(21 pages)
26 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
10 Aug 2016	AA	Full accounts made up to 31 July 2015	(20 pages)
11 May 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
20 Apr 2016	MR01	Registration of charge 091107700002, created on 18 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(75 pages)
20 Apr 2016	MR04	Satisfaction of charge 091107700001 in full	(4 pages)
27 Nov 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 091107700001	(5 pages)
17 Sep 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100	(4 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Nov 2014	MR01	Registration of charge 091107700001, created on 19 November 2014	(32 pages)
11 Nov 2014	AP01	Appointment of Mr Brad Palmer as a director on 10 November 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Jonathan Kaplan as a director on 10 November 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Ranesh Ramanathan as a director on 10 November 2014	(1 page)
11 Nov 2014	AP01	Appointment of Mr Hugh Matthew Taylor as a director on 10 November 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Mr Michael Edward Purtill as a director on 3 November 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Mr Ian Don Goulding as a director on 3 November 2014	(2 pages)
01 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-01 GBP 100	(43 pages)