AP01 |
New director was appointed on 11th April 2024
filed on: 22nd, April 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2024
filed on: 22nd, April 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th February 2024
filed on: 28th, February 2024
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th December 2023: 27159211.30 GBP
filed on: 22nd, December 2023
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st January 2024 to 31st December 2023
filed on: 3rd, November 2023
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th October 2023
filed on: 3rd, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 24th, October 2023
|
accounts |
Free Download
(13 pages)
|
MR01 |
Registration of charge 100264530005, created on 23rd August 2023
filed on: 24th, August 2023
|
mortgage |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 24th February 2023
filed on: 10th, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th January 2023: 16722579.10 GBP
filed on: 9th, March 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 17th, October 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 24th February 2022
filed on: 30th, March 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th January 2022: 9386792.00 GBP
filed on: 22nd, February 2022
|
capital |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 100264530001 in full
filed on: 7th, February 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 100264530003 in full
filed on: 7th, February 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 100264530002 in full
filed on: 7th, February 2022
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 18th, January 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 24th February 2021
filed on: 23rd, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 100264530004, created on 11th February 2021
filed on: 4th, March 2021
|
mortgage |
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 18th December 2020: 8065751.00 GBP
filed on: 13th, January 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 6th, November 2020
|
accounts |
Free Download
(10 pages)
|
CERTNM |
Company name changed strongbow exploration (uk) LIMITEDcertificate issued on 01/09/20
filed on: 1st, September 2020
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 21st, July 2020
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 21st July 2020
filed on: 21st, July 2020
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th February 2020
filed on: 3rd, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd December 2019: 7094830.00 GBP
filed on: 3rd, March 2020
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st October 2019
filed on: 11th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 5th, November 2019
|
accounts |
Free Download
(9 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 18th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 18th March 2019
filed on: 18th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 24th February 2019
filed on: 13th, March 2019
|
confirmation statement |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 2nd, November 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 24th February 2018
filed on: 23rd, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, February 2018
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 23rd, February 2018
|
resolution |
Free Download
(3 pages)
|
MR01 |
Registration of charge 100264530003, created on 26th January 2018
filed on: 31st, January 2018
|
mortgage |
Free Download
(28 pages)
|
MR01 |
Registration of charge 100264530001, created on 26th January 2018
filed on: 31st, January 2018
|
mortgage |
Free Download
(58 pages)
|
MR01 |
Registration of charge 100264530002, created on 26th January 2018
filed on: 31st, January 2018
|
mortgage |
Free Download
(29 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 6th, November 2017
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 24th February 2017
filed on: 1st, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 15th August 2016
filed on: 16th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th August 2016
filed on: 16th, August 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 25th, February 2016
|
incorporation |
Free Download
(22 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
AA01 |
Current accounting period shortened from 28th February 2017 to 31st January 2017
filed on: 25th, February 2016
|
accounts |
Free Download
(1 page)
|