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STRAND PARTNERS LIMITED

Company number 13797289

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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)
20 May 2024 AA Total exemption full accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
13 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jun 2023 AP01 Appointment of Mr Timothy Neil Allan as a director on 3 April 2023
19 May 2023 MA Memorandum and Articles of Association
19 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2023 SH08 Change of share class name or designation
11 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with updates
11 Jan 2023 PSC04 Change of details for Mr Samuel Peter Ingleby as a person with significant control on 23 December 2021
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 100
21 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 86
08 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of shares 23/12/2021
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2022 SH02 Sub-division of shares on 23 December 2021
30 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 80
30 Dec 2021 AP01 Appointment of Mr Nicholas Ian Hargrave as a director on 23 December 2021
13 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-12-13
  • GBP 1