Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 July 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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28 May 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Linda Brownlie as a director
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16 May 2024 |
AP01 |
Appointment of Mrs Linda Brownlie as a director on 16 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 28/05/2024.
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16 May 2024 |
AP01 |
Appointment of Mr Alastair John Ferguson as a director on 16 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Harry Charles Strawson as a director on 16 May 2024
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16 May 2024 |
PSC02 |
Notification of Strawson Group Limited as a person with significant control on 16 May 2024
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16 May 2024 |
PSC07 |
Cessation of Robert Mark Strawson as a person with significant control on 16 May 2024
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16 May 2024 |
PSC07 |
Cessation of Jane Eccles Strawson as a person with significant control on 16 May 2024
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23 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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10 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 24/05/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2023 |
SH02 |
Sub-division of shares on 24 May 2023
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10 Jun 2023 |
SH08 |
Change of share class name or designation
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05 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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26 May 2023 |
PSC01 |
Notification of Jane Strawson as a person with significant control on 24 May 2023
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26 May 2023 |
PSC04 |
Change of details for Robert Mark Strawson as a person with significant control on 24 May 2023
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09 May 2023 |
AA |
Full accounts made up to 30 September 2022
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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08 Feb 2022 |
MR01 |
Registration of charge 120319140001, created on 7 February 2022
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18 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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