Stradbrook Acquisitions Limited

Company Name	Stradbrook Acquisitions Limited
Directors	Alan John Byrne and Mark Louis Francis
Company Status	Active
Company Number	06276103
Category	Private Limited Company
Incorporation Date	11 June 2007(16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Alan John Byrne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 June 2007(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	Mark Louis Francis
Status	Current
Appointed	11 February 2008(8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Mark Louis Francis
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 September 2016(9 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Peter Magner Crowley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Centurycomm Limited, 23rd Floor One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Neill David Hughes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Centurycomm Limited, 23rd Floor One Canada Square Canary Wharf London E14 5AP

Secretary Name	Mark Flood
Nationality	Irish
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Boardsmill Trim Co. Meath Ireland

Director Name	Mr Robin George Horner
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 07 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centurycomm Limited, 23rd Floor One Canada Square Canary Wharf London E14 5AP

Director Name	Anne O'Donoghue
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2007(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 2014)
Role	Banker
Correspondence Address	Centurycomm Limited, 23rd Floor One Canada Square Canary Wharf London E14 5AP

Director Name	Sir Robin Miller
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 15 September 2016)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Centurycomm Limited, 23rd Floor One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Michael Murphy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 15 September 2016)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Centurycomm Limited, 23rd Floor One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Ian Mark Heaney
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2009(1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 October 2013)
Role	Publishing Development
Country of Residence	United Kingdom
Correspondence Address	Centurycomm Limited, 23rd Floor One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Hugh Cooney
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2012(4 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 March 2013)
Role	Self Employed Consultant
Country of Residence	Ireland
Correspondence Address	Centurycomm Limited 23rd Floor One Canada Square Canary Wharf London E14 5AP

Location

Registered Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2012
Turnover	£52,464,000
Gross Profit	£29,886,000
Net Worth	-£142,126,000
Cash	£7,227,000
Current Liabilities	£15,992,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Charges

21 April 2023	Delivered on: 28 April 2023 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land and any floating charge property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed. Outstanding
28 October 2016	Delivered on: 3 November 2016 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land and any floating charge property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details, please refer to the deed. Outstanding
19 December 2014	Delivered on: 5 January 2015 Persons entitled: Hayfin Services LLP as Security Agent Classification: A registered charge Particulars: None. Outstanding
26 April 2010	Delivered on: 13 May 2010 Persons entitled: Anglo Irish Bank Corporation Limited (As Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights to and title and interes from time to time in the additional property meaning the additional insurance policy/proceeds and related property rights relating to the key man insurance policy with the following details:. Insurer: zurich assurance limited. Life assured: alan john byrne, policy number: 1797-64L-das, commencement date: 1 november 2007, term 10 years, sum assured at commencement: Â£2,000,000. Outstanding
1 October 2007	Delivered on: 19 October 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

14 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
22 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
19 June 2023	Confirmation statement made on 11 June 2023 with updates (5 pages)
3 May 2023	Memorandum and Articles of Association (12 pages)
3 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 April 2023	Registration of charge 062761030005, created on 21 April 2023 (40 pages)
25 April 2023	Statement of company's objects (2 pages)
18 April 2023	Director's details changed for Mr Mark John Renshaw on 18 April 2023 (2 pages)
18 April 2023	Secretary's details changed for Simon Paul Winder on 18 April 2023 (1 page)
18 April 2023	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 18 April 2023 (1 page)
18 April 2023	Director's details changed for Mr Simon Paul Winder on 18 April 2023 (2 pages)
20 February 2023	Termination of appointment of Mark Louis Francis as a secretary on 1 February 2023 (1 page)
20 February 2023	Termination of appointment of Alan John Byrne as a director on 1 February 2023 (1 page)
20 February 2023	Termination of appointment of Mark Louis Francis as a director on 1 February 2023 (1 page)
20 February 2023	Appointment of Simon Paul Winder as a secretary on 1 February 2023 (2 pages)
20 February 2023	Appointment of Mr Mark John Renshaw as a director on 1 February 2023 (2 pages)
20 February 2023	Appointment of Mr Simon Paul Winder as a director on 1 February 2023 (2 pages)
7 February 2023	Satisfaction of charge 062761030004 in full (1 page)
21 October 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2022 (1 page)
2 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
2 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (50 pages)
2 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
2 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
21 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
22 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
13 May 2021	Full accounts made up to 31 December 2020 (24 pages)
30 September 2020	Full accounts made up to 31 December 2019 (24 pages)
30 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (23 pages)
13 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
14 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (23 pages)
11 June 2018	Director's details changed for Mr Mark Louis Francis on 22 May 2018 (2 pages)
11 June 2018	Secretary's details changed for Mark Louis Francis on 22 May 2018 (1 page)
31 May 2018	Director's details changed for Mr Alan John Byrne on 22 May 2018 (2 pages)
20 April 2018	Director's details changed for Mr Alan John Byrne on 9 April 2018 (2 pages)
3 August 2017	Full accounts made up to 31 December 2016 (22 pages)
3 August 2017	Full accounts made up to 31 December 2016 (22 pages)
27 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
27 June 2017	Notification of Stradbrook Acquisitions (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Stradbrook Acquisitions (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Stradbrook Acquisitions (Holdings) Limited as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
5 January 2017	Satisfaction of charge 062761030003 in full (1 page)
5 January 2017	Satisfaction of charge 062761030003 in full (1 page)
3 November 2016	Registration of charge 062761030004, created on 28 October 2016 (20 pages)
3 November 2016	Registration of charge 062761030004, created on 28 October 2016 (20 pages)
26 October 2016	Appointment of Mr Mark Louis Francis as a director on 15 September 2016 (2 pages)
26 October 2016	Appointment of Mr Mark Louis Francis as a director on 15 September 2016 (2 pages)
3 October 2016	Full accounts made up to 27 December 2015 (17 pages)
3 October 2016	Full accounts made up to 27 December 2015 (17 pages)
30 September 2016	Termination of appointment of Peter Magner Crowley as a director on 15 September 2016 (1 page)
30 September 2016	Termination of appointment of Michael Murphy as a director on 15 September 2016 (1 page)
30 September 2016	Termination of appointment of Neill Hughes as a director on 15 September 2016 (1 page)
30 September 2016	Termination of appointment of Neill Hughes as a director on 15 September 2016 (1 page)
30 September 2016	Termination of appointment of Robin Miller as a director on 15 September 2016 (1 page)
30 September 2016	Termination of appointment of Michael Murphy as a director on 15 September 2016 (1 page)
30 September 2016	Termination of appointment of Peter Magner Crowley as a director on 15 September 2016 (1 page)
30 September 2016	Termination of appointment of Robin Miller as a director on 15 September 2016 (1 page)
21 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 4,596,681.7 (8 pages)
21 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 4,596,681.7 (8 pages)
12 May 2016	Satisfaction of charge 2 in full (2 pages)
12 May 2016	Satisfaction of charge 2 in full (2 pages)
12 May 2016	Satisfaction of charge 1 in full (1 page)
12 May 2016	Satisfaction of charge 1 in full (1 page)
1 September 2015	Full accounts made up to 28 December 2014 (18 pages)
1 September 2015	Full accounts made up to 28 December 2014 (18 pages)
18 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 4,596,681.7 (11 pages)
18 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 4,596,681.7 (11 pages)
31 March 2015	Consolidation of shares on 17 December 2014 (5 pages)
31 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 618(1)(b) of ca 2006 18/12/2014 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
31 March 2015	Consolidation of shares on 17 December 2014 (5 pages)
31 March 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 4,596,681.70 (4 pages)
31 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 618(1)(b) of ca 2006 18/12/2014 (16 pages)
31 March 2015	Change of share class name or designation (2 pages)
31 March 2015	Change of share class name or designation (2 pages)
31 March 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 4,596,681.70 (4 pages)
16 March 2015	Director's details changed for Neill Hughes on 28 June 2014 (2 pages)
16 March 2015	Director's details changed for Neill Hughes on 28 June 2014 (2 pages)
5 January 2015	Registration of charge 062761030003, created on 19 December 2014 (52 pages)
5 January 2015	Registration of charge 062761030003, created on 19 December 2014 (52 pages)
7 November 2014	Group of companies' accounts made up to 29 December 2013 (31 pages)
7 November 2014	Group of companies' accounts made up to 29 December 2013 (31 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 3,600,015 (11 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 3,600,015 (11 pages)
2 April 2014	Termination of appointment of Anne O'donoghue as a director (1 page)
2 April 2014	Termination of appointment of Anne O'donoghue as a director (1 page)
15 October 2013	Termination of appointment of Ian Heaney as a director (1 page)
15 October 2013	Termination of appointment of Ian Heaney as a director (1 page)
17 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (12 pages)
17 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (12 pages)
8 May 2013	Group of companies' accounts made up to 24 December 2012 (30 pages)
8 May 2013	Group of companies' accounts made up to 24 December 2012 (30 pages)
9 April 2013	Termination of appointment of Hugh Cooney as a director (1 page)
9 April 2013	Termination of appointment of Hugh Cooney as a director (1 page)
13 December 2012	Group of companies' accounts made up to 25 December 2011 (29 pages)
13 December 2012	Group of companies' accounts made up to 25 December 2011 (29 pages)
9 October 2012	Appointment of Mr Hugh Cooney as a director (2 pages)
9 October 2012	Appointment of Mr Hugh Cooney as a director (2 pages)
25 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (12 pages)
25 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (12 pages)
23 September 2011	Termination of appointment of Robert Horner as a director (1 page)
23 September 2011	Termination of appointment of Robert Horner as a director (1 page)
12 August 2011	Group of companies' accounts made up to 26 December 2010 (28 pages)
12 August 2011	Group of companies' accounts made up to 26 December 2010 (28 pages)
8 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (13 pages)
8 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (13 pages)
27 April 2011	Group of companies' accounts made up to 27 December 2009 (28 pages)
27 April 2011	Group of companies' accounts made up to 27 December 2009 (28 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
12 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (13 pages)
12 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (13 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
9 April 2010	Director's details changed for Ian Mark Heaney on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Alan Byrne on 7 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Mark Louis Francis on 7 April 2010 (1 page)
9 April 2010	Director's details changed for Anne O'donoghue on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Alan Byrne on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Neill Hughes on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Michael Murphy on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Alan Byrne on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Michael Murphy on 7 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Mark Louis Francis on 7 April 2010 (1 page)
9 April 2010	Director's details changed for Ian Mark Heaney on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Peter Crowley on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Neill Hughes on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Anne O'donoghue on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Sir Robin Miller on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Neill Hughes on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Sir Robin Miller on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Peter Crowley on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Robert George Horner on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Anne O'donoghue on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Ian Mark Heaney on 7 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Mark Louis Francis on 7 April 2010 (1 page)
9 April 2010	Director's details changed for Sir Robin Miller on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Peter Crowley on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Robert George Horner on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Michael Murphy on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Robert George Horner on 7 April 2010 (2 pages)
7 April 2010	Compulsory strike-off action has been discontinued (1 page)
7 April 2010	Compulsory strike-off action has been discontinued (1 page)
6 April 2010	Group of companies' accounts made up to 28 December 2008 (25 pages)
6 April 2010	Group of companies' accounts made up to 28 December 2008 (25 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
22 July 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
22 July 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
8 July 2009	Return made up to 11/06/09; full list of members (10 pages)
8 July 2009	Return made up to 11/06/09; full list of members (10 pages)
1 July 2009	Registered office changed on 01/07/2009 from floor 23 one canada square canary wharf london E14 5AP (1 page)
1 July 2009	Registered office changed on 01/07/2009 from floor 23 one canada square canary wharf london E14 5AP (1 page)
4 June 2009	Full accounts made up to 30 September 2007 (15 pages)
4 June 2009	Full accounts made up to 30 September 2007 (15 pages)
12 January 2009	Director appointed ian mark heaney (1 page)
12 January 2009	Director appointed ian mark heaney (1 page)
2 November 2008	Accounting reference date shortened from 30/06/2008 to 30/09/2007 (1 page)
2 November 2008	Accounting reference date shortened from 30/06/2008 to 30/09/2007 (1 page)
24 July 2008	Secretary appointed mark louis francis (1 page)
24 July 2008	Director appointed robin miller (2 pages)
24 July 2008	Return made up to 11/06/08; full list of members (10 pages)
24 July 2008	Secretary appointed mark louis francis (1 page)
24 July 2008	Return made up to 11/06/08; full list of members (10 pages)
24 July 2008	Director appointed michael murphy (2 pages)
24 July 2008	Director appointed michael murphy (2 pages)
24 July 2008	Director appointed robin miller (2 pages)
12 June 2008	Appointment terminated secretary mark flood (1 page)
12 June 2008	Appointment terminated secretary mark flood (1 page)
6 November 2007	Registered office changed on 06/11/07 from: augustine house 6A austin friars london EC2N 2HA (1 page)
6 November 2007	Registered office changed on 06/11/07 from: augustine house 6A austin friars london EC2N 2HA (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (3 pages)
22 October 2007	New director appointed (3 pages)
19 October 2007	Particulars of mortgage/charge (15 pages)
19 October 2007	Particulars of mortgage/charge (15 pages)
11 October 2007	Ad 08/08/07-14/09/07 Â£ si [email protected]=243749 Â£ si [email protected]=7 Â£ ic 606250/850006 (2 pages)
11 October 2007	Nc inc already adjusted 14/09/07 (1 page)
11 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
11 October 2007	Ad 01/10/07--------- Â£ si [email protected]=500000 Â£ ic 2950013/3450013 (2 pages)
11 October 2007	Declaration of assistance for shares acquisition (16 pages)
11 October 2007	Ad 08/08/07-14/09/07 Â£ si [email protected]=4 Â£ ic 850006/850010 (2 pages)
11 October 2007	Ad 01/10/07--------- Â£ si [email protected]=150000 Â£ ic 3450013/3600013 (2 pages)
11 October 2007	Ad 01/10/07--------- Â£ si [email protected]=500000 Â£ ic 2950013/3450013 (2 pages)
11 October 2007	Declaration of assistance for shares acquisition (16 pages)
11 October 2007	Ad 08/08/07-14/09/07 Â£ si [email protected]=243749 Â£ si [email protected]=7 Â£ ic 606250/850006 (2 pages)
11 October 2007	Nc inc already adjusted 14/09/07 (1 page)
11 October 2007	Declaration of assistance for shares acquisition (16 pages)
11 October 2007	Ad 08/08/07-14/09/07 Â£ si [email protected]=4 Â£ ic 850006/850010 (2 pages)
11 October 2007	Ad 18/07/07-08/08/07 Â£ si [email protected]=606249 Â£ ic 1/606250 (2 pages)
11 October 2007	Declaration of assistance for shares acquisition (16 pages)
11 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
11 October 2007	Ad 14/09/07-01/10/07 Â£ si [email protected]=3 Â£ si [email protected]=2100000 Â£ ic 850010/2950013 (2 pages)
11 October 2007	Declaration of assistance for shares acquisition (16 pages)
11 October 2007	Ad 18/07/07-08/08/07 Â£ si [email protected]=606249 Â£ ic 1/606250 (2 pages)
11 October 2007	Declaration of assistance for shares acquisition (16 pages)
11 October 2007	Ad 01/10/07--------- Â£ si [email protected]=150000 Â£ ic 3450013/3600013 (2 pages)
11 October 2007	Declaration of assistance for shares acquisition (16 pages)
11 October 2007	Declaration of assistance for shares acquisition (16 pages)
11 October 2007	Ad 14/09/07-01/10/07 Â£ si [email protected]=3 Â£ si [email protected]=2100000 Â£ ic 850010/2950013 (2 pages)
9 October 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 October 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 October 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 October 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 October 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 October 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 August 2007	Ad 11/07/07--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
30 August 2007	Ad 11/07/07--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
21 July 2007	Director's particulars changed (1 page)
21 July 2007	Director's particulars changed (1 page)
11 June 2007	Incorporation (20 pages)
11 June 2007	Incorporation (20 pages)

Stradbrook Acquisitions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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