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STRUCTURA SERVICES LTD

Company number 14548514

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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 Jan 2025	PSC04	Change of details for Mr Christopher Peter Warne as a person with significant control on 8 January 2025	View PDF Change of details for Mr Christopher Peter Warne as a person with significant control on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	CH01	Director's details changed for Mr Christopher Peter Warne on 8 January 2025	View PDF Director's details changed for Mr Christopher Peter Warne on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2024	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)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 17 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 17 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	PSC04	Change of details for Mr Christopher Peter Warne as a person with significant control on 17 October 2024	View PDF Change of details for Mr Christopher Peter Warne as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC07	Cessation of James Christopher Millett as a person with significant control on 17 October 2024	View PDF Cessation of James Christopher Millett as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of James Christopher Millett as a director on 17 October 2024	View PDF Termination of appointment of James Christopher Millett as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 18 December 2023	View PDF Second filing of Confirmation Statement dated 18 December 2023 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Aug 2024	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)
22 Aug 2024	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 - 2 pages (2 pages)
18 Dec 2023	CS01	18/12/23 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/09/2024.	View PDF 18/12/23 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/09/2024. - link opens in a new window - 6 pages (6 pages)
19 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-19 GBP 2 - link opens in a new window - 13 pages (13 pages)

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