STROLLL LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Statement of capital following an allotment of shares on 2025-05-21

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04/06/254 June 2025 Statement of capital following an allotment of shares on 2025-03-05

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03/06/253 June 2025 Appointment of Hongxia Li as a director on 2025-05-21

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07/04/257 April 2025 Resolutions

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29/03/2529 March 2025 Appointment of Isobel Egemole as a director on 2025-03-29

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27/03/2527 March 2025 Memorandum and Articles of Association

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19/03/2519 March 2025 Termination of appointment of Martlet Capital Directors Limited as a director on 2025-03-05

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19/03/2519 March 2025 Statement of capital following an allotment of shares on 2025-03-19

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18/03/2518 March 2025 Statement of capital following an allotment of shares on 2025-03-18

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19/02/2519 February 2025 Confirmation statement made on 2025-02-17 with updates

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12/02/2512 February 2025 Appointment of Mr Jorgen Ellis as a secretary on 2025-02-12

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22/01/2522 January 2025 Termination of appointment of Peter Mcpartland as a director on 2025-01-15

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22/01/2522 January 2025 Appointment of Martlet Capital Directors Limited as a director on 2025-01-22

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25/11/2425 November 2024 Resolutions

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09/11/249 November 2024 Director's details changed for Mr Mark David Culwick on 2024-11-07

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19/08/2419 August 2024 Registered office address changed from Office 3 Trent Business Park Eastern Avenue Lichfield WS13 6RN England to 2a Staffordshire Place Tipping Street Stafford Staffordshire ST16 2LP on 2024-08-19

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25/06/2425 June 2024 Appointment of Mr Mark David Culwick as a director on 2024-06-24

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22/06/2422 June 2024 Resolutions

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22/06/2422 June 2024 Resolutions

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22/06/2422 June 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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29/02/2429 February 2024 Confirmation statement made on 2024-02-17 with updates

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29/02/2429 February 2024 Termination of appointment of Thomas Patrick Charles Finn as a director on 2023-09-21

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29/02/2429 February 2024 Director's details changed for Jorgen Ellis on 2024-02-29

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29/02/2429 February 2024 Change of details for Jorgen Ellis as a person with significant control on 2024-02-29

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15/02/2415 February 2024 Appointment of Peter Mcpartland as a director on 2023-09-21

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2023-09-21

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29/01/2429 January 2024 Statement of capital following an allotment of shares on 2023-11-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Second filing of a statement of capital following an allotment of shares on 2023-10-20

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19/11/2319 November 2023 Statement of capital following an allotment of shares on 2023-09-01

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Memorandum and Articles of Association

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08/11/238 November 2023 Resolutions

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25/10/2325 October 2023 Statement of capital following an allotment of shares on 2023-10-20

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18/10/2318 October 2023 Statement of capital following an allotment of shares on 2023-09-05

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06/10/236 October 2023 Statement of capital following an allotment of shares on 2023-09-05

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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07/06/237 June 2023 Resolutions

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07/06/237 June 2023 Resolutions

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07/06/237 June 2023 Resolutions

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07/06/237 June 2023 Statement of capital following an allotment of shares on 2023-04-04

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13/03/2313 March 2023 Confirmation statement made on 2023-02-17 with updates

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17/02/2317 February 2023 Statement of capital following an allotment of shares on 2023-01-18

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11/01/2311 January 2023 Previous accounting period shortened from 2023-07-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Resolutions

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01/11/221 November 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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04/04/224 April 2022 Notification of Jorgen Ellis as a person with significant control on 2021-03-12

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04/04/224 April 2022 Confirmation statement made on 2022-02-17 with updates

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04/04/224 April 2022 Cessation of Rupert William Barksfield as a person with significant control on 2021-03-12

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04/04/224 April 2022 Cessation of Thomas Patrick Charles Finn as a person with significant control on 2021-03-12

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Memorandum and Articles of Association

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02/03/222 March 2022 Statement of capital following an allotment of shares on 2022-01-06

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02/03/222 March 2022 Statement of capital following an allotment of shares on 2021-12-09

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02/03/222 March 2022 Sub-division of shares on 2021-12-08

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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13/10/2113 October 2021 Appointment of Jorgen Ellis as a director on 2021-03-12

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-03-12

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11/10/2111 October 2021 Cancellation of shares. Statement of capital on 2021-03-12

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/02/2115 February 2021 31/07/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 PREVEXT FROM 28/02/2020 TO 31/07/2020

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28/08/2028 August 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS PATRICK CHARLES FINN / 28/08/2020

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28/08/2028 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK CHARLES FINN / 28/08/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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18/02/1918 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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