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STRAND TECHNOLOGIES LIMITED

Company number 13157887

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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)
08 Jul 2024	TM01	Termination of appointment of Steven Robert Marshall as a director on 28 June 2024	View PDF Termination of appointment of Steven Robert Marshall as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	CH01	Director's details changed for Mr Paul Ryan on 12 June 2023	View PDF Director's details changed for Mr Paul Ryan on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	CH01	Director's details changed for Miss Catherine Jane Franks on 4 April 2022	View PDF Director's details changed for Miss Catherine Jane Franks on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Steven Robert Marshall on 4 April 2022	View PDF Director's details changed for Mr Steven Robert Marshall on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Apr 2022	CH01	Director's details changed for Mr Paul Ryan on 4 April 2022	View PDF Director's details changed for Mr Paul Ryan on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AD01	Registered office address changed from 3 Swallowfield Courtyard Wolverhampton Road Oldbury, West Midlands B69 2JG United Kingdom to Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on 13 April 2022	View PDF Registered office address changed from 3 Swallowfield Courtyard Wolverhampton Road Oldbury, West Midlands B69 2JG United Kingdom to Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on 13 April 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	AP01	Appointment of Mr Steven Robert Marshall as a director on 1 December 2021	View PDF Appointment of Mr Steven Robert Marshall as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	PSC04	Change of details for Mr Paul Ryan as a person with significant control on 23 June 2021	View PDF Change of details for Mr Paul Ryan as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AP01	Appointment of Miss Catherine Jane Franks as a director on 23 June 2021	View PDF Appointment of Miss Catherine Jane Franks as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	PSC02	Notification of Strand Hardware Limited as a person with significant control on 23 June 2021	View PDF Notification of Strand Hardware Limited as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AP01	Appointment of Mr Simon Bowden as a director on 23 June 2021	View PDF Appointment of Mr Simon Bowden as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-26 GBP 100	View PDF Incorporation Statement of capital on 2021-01-26 GBP 100 - link opens in a new window - 25 pages (25 pages)

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STRAND TECHNOLOGIES LIMITED

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