STHREE UK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-28 with updates |
| 02/12/242 December 2024 | Termination of appointment of Cavendish Directors Limited as a director on 2024-12-01 |
| 02/12/242 December 2024 | Appointment of Keren Oser as a director on 2024-12-01 |
| 02/12/242 December 2024 | Appointment of Mr William Warner as a director on 2024-12-01 |
| 02/09/242 September 2024 | Secretary's details changed for Cavendish Directors Limited on 2024-09-02 |
| 02/09/242 September 2024 | Change of details for Sthree Plc as a person with significant control on 2024-09-02 |
| 02/09/242 September 2024 | Director's details changed for Cavendish Directors Limited on 2024-09-02 |
| 02/09/242 September 2024 | Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on 2024-09-02 |
| 22/04/2422 April 2024 | Full accounts made up to 2023-11-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-28 with updates |
| 31/05/2331 May 2023 | Full accounts made up to 2022-11-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 06/05/226 May 2022 | Full accounts made up to 2021-11-30 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-28 with updates |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Memorandum and Articles of Association |
| 22/07/2122 July 2021 | Full accounts made up to 2020-11-30 |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANDERSON |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR DAVID MACKAY |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 8TH FLOOR CITY PLACE 55 BASINGHALL STREET LONDON EC2V 5DX |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY ELDEN |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HUGHES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MORGAN KAVANAGH |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SANJIY SOOD |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTY |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KALPESH BAXI |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FULTON |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DOE |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS FRANCIS |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ARMSTRONG |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS FRANCIS |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN QUINN |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR JONES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WINFIELD |
| 24/05/1724 May 2017 | ADOPT ARTICLES 15/05/2017 |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LODGE |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 8TH FLOOR, CITY PLACE, 55 BASINGHALL STREET LONDON EC2V 5DX ENGLAND |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 1ST FLOOR 75 KING WILLIAM STREET LONDON EC4N 7BE UNITED KINGDOM |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 24/02/1624 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 15/06/1515 June 2015 | 01/09/14 STATEMENT OF CAPITAL GBP 216.35 |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANSO |
| 25/03/1525 March 2015 | 01/09/14 STATEMENT OF CAPITAL GBP 216.35 |
| 06/03/156 March 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN PA KAVANAGH / 13/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEAUCHAMP BOOTY / 13/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CRAIG FULTON / 13/02/2015 |
| 24/11/1424 November 2014 | ADOPT ARTICLES 13/10/2014 |
| 27/10/1427 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 27/10/2014 |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 5TH FLOOR GPS HOUSE 212-227 GREAT PORTLAND STREET LONDON W1W 5PN |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 13/10/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JUSTIN HUGHES / 13/10/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MANSO / 13/10/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COLIN HORNBUCKLE / 13/10/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL ELDEN / 13/10/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WINFIELD / 13/10/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND SMITH / 13/10/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REES / 13/10/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MAURICE QUINN / 13/10/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KL LODGE / 13/10/2014 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JUSTIN HUGHES / 18/09/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CRAIG FULTON / 27/08/2014 |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 01/12/13 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL ELDEN / 07/02/2014 |
| 31/01/1431 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALKER / 20/01/2014 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 02/12/2013 |
| 29/11/1329 November 2013 | ADOPT ARTICLES 22/11/2013 |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENSON |
| 02/09/132 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 25/11/12 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REES / 18/01/2012 |
| 25/02/1325 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1329 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1228 November 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 216.82 |
| 06/11/126 November 2012 | ADOPT ARTICLES 30/10/2012 |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 23/05/1223 May 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 210.13 |
| 23/05/1223 May 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 210.09 |
| 23/05/1223 May 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 210.11 |
| 23/05/1223 May 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 210.27 |
| 23/05/1223 May 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 210.19 |
| 23/05/1223 May 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 210.26 |
| 23/05/1223 May 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 210.24 |
| 23/05/1223 May 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 210.26 |
| 23/05/1223 May 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 210.24 |
| 23/05/1223 May 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 210.35 |
| 23/05/1223 May 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 210.17 |
| 23/05/1223 May 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 210.07 |
| 23/05/1223 May 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 210.32 |
| 23/05/1223 May 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 210.26 |
| 23/05/1223 May 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 210.39 |
| 23/05/1223 May 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 210.48 |
| 23/05/1223 May 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 210.48 |
| 23/05/1223 May 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 210.2 |
| 23/05/1223 May 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 210.08 |
| 23/05/1223 May 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 210.3 |
| 23/05/1223 May 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 210.15 |
| 23/05/1223 May 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 210.43 |
| 23/05/1223 May 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 210.6 |
| 23/05/1223 May 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 210.36 |
| 23/05/1223 May 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 210.1 |
| 23/05/1223 May 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 210.09 |
| 23/02/1223 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WINFIELD / 14/02/2012 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WINFIELD / 14/02/2012 |
| 03/02/123 February 2012 | DIRECTOR APPOINTED KALPESH BAXI |
| 03/02/123 February 2012 | DIRECTOR APPOINTED ARTHUR JONES |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MICHAEL WALKER |
| 02/02/122 February 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 210 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED RICHARD BEAUCHAMP BOOTY |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED LAWRENCE DOE |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MICHAEL RAYMOND SMITH |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED JAMES WINFIELD |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED SCOTT CRAIG FULTON |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED JUSTIN MLS ARMSTRONG |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MORGAN PA KAVANAGH |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MARK KL LODGE |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED DAVID REES |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MARCUS FRANCIS |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED STEVEN MAURICE QUINN |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MATTHEW STEVENSON |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR GARY PAUL ELDEN |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED SANJIY SOOD |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR EDWARD JUSTIN HUGHES |
| 26/01/1226 January 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 210 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED RICHARD MANSO |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED SARAH ANDERSON |
| 17/01/1217 January 2012 | PREVSHO FROM 31/01/2012 TO 30/11/2011 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 17/01/1217 January 2012 | CORPORATE SECRETARY APPOINTED CAVENDISH DIRECTORS LIMITED |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED STEVEN COLIN HORNBUCKLE |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 12/01/1212 January 2012 | ADOPT ARTICLES 11/01/2012 |
| 11/01/1211 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/01/1211 January 2012 | COMPANY NAME CHANGED SNAKEFIELD LIMITED CERTIFICATE ISSUED ON 11/01/12 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 28/01/1128 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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