Companies House does not verify the accuracy of the information filed

Advanced company search

STRAWSON GROUP LIMITED

Company number 15645273

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 May 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)
21 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 May 2024	AP01	Appointment of Mr Philip Graham Wynn as a director on 16 May 2024	View PDF Appointment of Mr Philip Graham Wynn as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP01	Appointment of Mr Harry Charles Strawson as a director on 16 May 2024	View PDF Appointment of Mr Harry Charles Strawson as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP01	Appointment of Miss Annabel Jane Strawson as a director on 16 May 2024	View PDF Appointment of Miss Annabel Jane Strawson as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC01	Notification of Jane Eccles Strawson as a person with significant control on 16 May 2024	View PDF Notification of Jane Eccles Strawson as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP01	Appointment of Mrs Jane Eccles Strawson as a director on 16 May 2024	View PDF Appointment of Mrs Jane Eccles Strawson as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC04	Change of details for Robert Mark Strawson as a person with significant control on 16 May 2024	View PDF Change of details for Robert Mark Strawson as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	SH01	Statement of capital following an allotment of shares on 16 May 2024 GBP 5,100	View PDF Statement of capital following an allotment of shares on 16 May 2024 GBP 5,100 - link opens in a new window - 4 pages (4 pages)
14 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-14 GBP 1 - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?