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STRATEGIC THINKING IRELAND LIMITED

Company number NI626287

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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)
19 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2016 AA01 Previous accounting period shortened from 31 August 2015 to 31 March 2015
13 Oct 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
13 Oct 2015 AP01 Appointment of Mr Fergus Bain as a director on 22 October 2014
13 Oct 2015 AP01 Appointment of Mr Martin Richard Gallagher as a director on 22 October 2014
13 Oct 2015 AP01 Appointment of Mr Milo Murray as a director on 22 October 2014
13 Oct 2015 TM01 Termination of appointment of Alan Paton as a director on 22 October 2014
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted