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STRATA INVESTMENT HOLDINGS PLC

Company number 04196004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
27 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
11 May 2023 AD01 Registered office address changed from Weston Farm House Weston Down Lane Weston Colley Winchester Hampshire SO21 3AG United Kingdom to Higher Shalford Farm Charlton Musgrove Wincanton Somerset BA9 8HF on 11 May 2023
19 Apr 2023 CERTNM Company name changed metal tiger PLC\certificate issued on 19/04/23
  • CONNOT ‐ Change of name notice
13 Mar 2023 TM01 Termination of appointment of Mark Roderick Potter as a director on 12 March 2023
07 Feb 2023 TM01 Termination of appointment of Neville Keith Bergin as a director on 31 January 2023
29 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
21 Dec 2022 MR01 Registration of charge 041960040006, created on 13 December 2022
25 Jul 2022 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 169,423,576
17 May 2022 AA Group of companies' accounts made up to 31 December 2021
06 Apr 2022 CH01 Director's details changed for Mr Mark Roderick Potter on 31 March 2022
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 155,910,062
29 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with updates
29 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 155,910,062
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 155,910,062
05 Oct 2021 MR01 Registration of charge 041960040005, created on 2 October 2021
27 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 155,910,062
23 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
01 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 March 2021
  • GBP 155,100.477
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 155,100.477
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 153,311.625
  • ANNOTATION Clarification a second filed SH01 was registered on 01/04/21
09 Nov 2020 AP03 Appointment of Mr Adrian Lee Bock as a secretary on 1 November 2020
09 Nov 2020 TM02 Termination of appointment of Malcolm Graham Bacchus as a secretary on 31 October 2020
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 153,311.62