STRATTON POINT GROUP LIMITED

Company number 09300895

Date	Type	Description	View / Download
03 Oct 2017	AP01	Appointment of Mr Gareth Jones as a director on 27 September 2017	(2 pages)
03 Oct 2017	MR01	Registration of charge 093008950003, created on 27 September 2017	(100 pages)
02 Oct 2017	AD01	Registered office address changed from Devonshire House, 7th Floor Mayfair Place London W1J 8AJ England to Wellington House, Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 2 October 2017	(1 page)
25 Jul 2017	SH06	Cancellation of shares. Statement of capital on 20 June 2017 GBP 56,229.82	(19 pages)
25 Jul 2017	SH03	Purchase of own shares.	(3 pages)
20 Apr 2017	AA	Group of companies' accounts made up to 1 January 2017	(36 pages)
14 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(6 pages)
14 Sep 2016	AA	Group of companies' accounts made up to 3 January 2016	(37 pages)
11 May 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
20 Apr 2016	MR01	Registration of charge 093008950002, created on 18 April 2016	(28 pages)
20 Apr 2016	MR04	Satisfaction of charge 093008950001 in full	(4 pages)
08 Apr 2016	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-04-08 GBP 56,230.93	(6 pages)
08 Apr 2016	AP01	Appointment of Mr Ian Don Goulding as a director on 20 November 2014	(2 pages)
08 Apr 2016	AP01	Appointment of Mr Michael Purtill as a director on 20 November 2014	(2 pages)
08 Apr 2016	AD01	Registered office address changed from C/O Qhotels Wellington House Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY to Devonshire House, 7th Floor Mayfair Place London W1J 8AJ on 8 April 2016	(1 page)
04 Apr 2016	AD01	Registered office address changed from Denonshire House 7th Floor Mayfair Place London W1J 8AJ to C/O Qhotels Wellington House Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY on 4 April 2016	(2 pages)
19 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 56,230.93	(15 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 50,001	(7 pages)
03 Dec 2014	SH08	Change of share class name or designation	(2 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(80 pages)
25 Nov 2014	MR01	Registration of charge 093008950001, created on 19 November 2014	(29 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 101	(7 pages)
11 Nov 2014	CERTNM	Company name changed stratton point 3 LIMITED\certificate issued on 11/11/14 CONNOT ‐	(3 pages)

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