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STR GROUP LIMITED

Company number 07599922

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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)
05 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
20 Dec 2021 SH02 Consolidation of shares on 14 December 2021
20 Dec 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation 14/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Consolidation of shares 14/12/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2021 SH19 Statement of capital on 17 December 2021
  • GBP 207,000
17 Dec 2021 SH20 Statement by Directors
17 Dec 2021 CAP-SS Solvency Statement dated 14/12/21
17 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Consolidation 14/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 1,035,000
21 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
01 Sep 2021 PSC04 Change of details for Mr Richard Patrick Crawley as a person with significant control on 6 January 2021
07 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
16 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2021 MA Memorandum and Articles of Association
16 Apr 2021 SH08 Change of share class name or designation
15 Mar 2021 PSC04 Change of details for Mr Richard Patrick Crawley as a person with significant control on 15 February 2021
24 Feb 2021 AUD Auditor's resignation
01 Feb 2021 PSC01 Notification of Clive James Hutchings as a person with significant control on 6 April 2016
23 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
24 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
06 Mar 2019 SH06 Cancellation of shares. Statement of capital on 13 February 2019
  • GBP 207.00
22 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2019 SH03 Purchase of own shares.