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STHREE PLC

Company number 03805979

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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)
18 Oct 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 28,957.27
25 Aug 2016 AD01 Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE United Kingdom to 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX on 25 August 2016
11 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
05 Aug 2016 TM01 Termination of appointment of Alicja Barbara Lesniak as a director on 23 April 2015
05 Jul 2016 AP01 Appointment of Miss Denise Rosemary Collis as a director on 1 July 2016
05 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting other than agm not less than 14 days clear notice, other company business 21/04/2016
  • RES10 ‐ Resolution of allotment of securities
04 May 2016 AA Group of companies' accounts made up to 30 November 2015
04 May 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,811.53
04 May 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15,455.4
04 May 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 17,155.4
22 Mar 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,211.53
14 Mar 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 11,431.74
08 Mar 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,932.55
24 Feb 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 10,661.46
08 Feb 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15,261.46
05 Jan 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,763.8
21 Dec 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,620.29
21 Dec 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,372.02
21 Dec 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,899.17
21 Dec 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,996.63
11 Dec 2015 CH01 Director's details changed for Mr Nadhim Zahawi on 24 November 2015
13 Nov 2015 AP01 Appointment of Anne Fahy as a director on 1 October 2015
12 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,273,192.74
31 Jul 2015 SH04 Sale or transfer of treasury shares. Treasury capital
08 Jun 2015 AA Group of companies' accounts made up to 30 November 2014