STRADAWOOD LIMITED

Company number 10127356

Date	Type	Description	View / Download
30 Aug 2018	MR01	Registration of charge 101273560004, created on 24 August 2018	(41 pages)
30 Aug 2018	MR01	Registration of charge 101273560005, created on 24 August 2018	(37 pages)
28 Aug 2018	MR04	Satisfaction of charge 101273560002 in full	(1 page)
28 Aug 2018	MR04	Satisfaction of charge 101273560001 in full	(1 page)
28 Aug 2018	MR04	Satisfaction of charge 101273560003 in full	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
24 May 2018	RP04CS01	Second filing of Confirmation Statement dated 14/04/2017	(7 pages)
15 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
07 Mar 2018	TM01	Termination of appointment of David Rudge as a director on 2 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Paul John Cooper as a director on 2 March 2018	(1 page)
07 Mar 2018	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 2 March 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mr Jonathon Ian Lee Mcluskie as a director on 2 March 2018	(2 pages)
07 Aug 2017	MR01	Registration of charge 101273560002, created on 4 August 2017	(17 pages)
07 Aug 2017	MR01	Registration of charge 101273560003, created on 4 August 2017	(36 pages)
24 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 24/05/2018.	(9 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 24 October 2016 GBP 1,125	(4 pages)
25 Oct 2016	MR01	Registration of charge 101273560001, created on 24 October 2016	(39 pages)
18 Aug 2016	CH01	Director's details changed for Mr David Rudge on 15 August 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for Mr Paul John Cooper on 15 August 2016	(2 pages)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
04 May 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
15 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-15 GBP 1,000	(36 pages)