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STHREE OVERSEAS HOLDINGS LIMITED

Company number 03247281

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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)
22 Apr 2024 AA Full accounts made up to 30 November 2023
25 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
31 May 2023 AA Full accounts made up to 30 November 2022
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
06 May 2022 AA Full accounts made up to 30 November 2021
28 Apr 2022 CH01 Director's details changed for Mr David Mackay on 7 January 2022
17 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
03 Aug 2021 MA Memorandum and Articles of Association
03 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2021 AA Full accounts made up to 30 November 2020
18 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2021 MA Memorandum and Articles of Association
23 Apr 2021 TM01 Termination of appointment of Steven Colin Hornbuckle as a director on 21 April 2021
03 Apr 2021 SH08 Change of share class name or designation
07 Oct 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
14 Sep 2020 AA Full accounts made up to 30 November 2019
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 100,633.46
24 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2019 CS01 Confirmation statement made on 9 September 2019 with updates
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 97,993.06
07 Jun 2019 AA Full accounts made up to 30 November 2018
28 Feb 2019 AP01 Appointment of Mr David Mackay as a director on 28 February 2019
30 Jan 2019 AP01 Appointment of Mr Steven Colin Hornbuckle as a director on 30 January 2019
30 Jan 2019 TM01 Termination of appointment of Sarah Anderson as a director on 30 January 2019
12 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association