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STRI HOLDINGS LIMITED

Company number 12282569

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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)
27 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
19 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
28 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
17 Mar 2023 SH08 Change of share class name or designation
17 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2023 SH10 Particulars of variation of rights attached to shares
16 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2023 MA Memorandum and Articles of Association
13 Mar 2023 AP01 Appointment of Mr Richard Stuttard as a director on 13 March 2023
13 Mar 2023 AP01 Appointment of Mr Gareth Walters as a director on 13 March 2023
13 Mar 2023 PSC07 Cessation of Lee Anthony Penrose as a person with significant control on 13 March 2023
13 Mar 2023 PSC07 Cessation of Mark Godfrey as a person with significant control on 13 March 2023
13 Mar 2023 PSC02 Notification of Stri Eot Limited as a person with significant control on 13 March 2023
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 1,054
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
22 Oct 2021 SH08 Change of share class name or designation
11 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2021 MA Memorandum and Articles of Association
02 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
29 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
30 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
30 Oct 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
25 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-25
  • GBP 1,000