STRATA INVESTMENT HOLDINGS PLC

Company number 04196004

Date	Type	Description	View / Download
16 Oct 2020	AP01	Appointment of Mr David Alan Wargo as a director on 1 October 2020	(2 pages)
16 Oct 2020	AD01	Registered office address changed from 107 Cheapside London EC2V 6DN England to Weston Farm House Weston Down Lane Weston Colley Winchester Hampshire SO21 3AG on 16 October 2020	(1 page)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 4 August 2020 GBP 153,242.66	(3 pages)
16 Jul 2020	SH02	Consolidation of shares on 30 June 2020	(4 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-consolidation/co business 30/06/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 152,207.661	(3 pages)
22 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(77 pages)
26 May 2020	TM01	Termination of appointment of Terry Ronald Grammer as a director on 18 May 2020	(1 page)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
13 Feb 2020	SH06	Cancellation of shares. Statement of capital on 31 January 2020 GBP 152,207.66	(4 pages)
13 Feb 2020	SH03	Purchase of own shares.	(2 pages)
10 Feb 2020	SH06	Cancellation of shares. Statement of capital on 17 January 2020 GBP 154,285.59	(4 pages)
06 Feb 2020	SH03	Purchase of own shares.	(2 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Aug 2019	CH01	Director's details changed for Mr Mark Roderick Potter on 10 August 2019	(2 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 155,917.2297	(3 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/06/2019	(2 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(76 pages)
23 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
15 Apr 2019	SH01	Statement of capital following an allotment of shares on 11 April 2019 GBP 155,751.3577	(3 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 155,712.8962	(3 pages)
05 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 16/04/2018	(4 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 141,996.641	(3 pages)
21 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Keith John Springall as a director on 1 October 2018	(1 page)