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STRATTON PROPERTIES LIMITED
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STRATTON PROPERTIES LIMITED: Filings

    • Overview

    Company NameSTRATTON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00471225
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STRATTON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: the authorised share capital of the company increased 14/01/2025
    		RES13

    Statement of capital following an allotment of shares on Jan 14, 2025

    • Capital: EUR 12,575,829
    • Capital: GBP 352
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 14, 2025

    • Capital: EUR 12,528,817
    • Capital: GBP 352
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 14, 2025

    • Capital: EUR 10,220,256
    • Capital: GBP 352
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 14, 2025

    • Capital: EUR 3,763,362
    • Capital: GBP 352
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on May 29, 2024 with updates

    		4 pagesCS01

    Secretary's details changed for Ocorian Secretaries (Jersey) Limited on May 01, 2024

    		1 pagesCH04

    Appointment of Mrs Amy Marie Mcmullan as a director on Mar 27, 2024

    		2 pagesAP01

    Termination of appointment of Gerald Stewart Warwick as a director on Mar 27, 2024

    		1 pagesTM01

    Appointment of Mrs Lorna Margaret Zimny as a director on Dec 07, 2023

    		2 pagesAP01

    Appointment of Mr Nicholas John Bland as a director on Dec 07, 2023

    		2 pagesAP01

    Appointment of Mr Gerald Stewart Warwick as a director on Dec 07, 2023

    		2 pagesAP01

    Termination of appointment of Circle Corporate Services (Jersey) Limited as a director on Dec 07, 2023

    		1 pagesTM01

    Termination of appointment of Ocorian Corporate Services (Jersey) Limited as a director on Dec 07, 2023

    		1 pagesTM01

    Termination of appointment of Paul Michel Butel as a director on Dec 07, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on May 29, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on May 29, 2022 with updates

    		4 pagesCS01

    Secretary's details changed for Estera Secretaries (Jersey) Limited on Dec 11, 2020

    		1 pagesCH04

    Accounts for a small company made up to Dec 31, 2020

    		6 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0