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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)
15 Dec 2016 TM01 Termination of appointment of Michael Alexander Borrelli as a director on 4 December 2016
15 Dec 2016 TM01 Termination of appointment of Jordan Ashton Luckett as a director on 4 December 2016
15 Dec 2016 AP01 Appointment of Mr Charles Hall as a director on 4 December 2016
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 26 October 2016
  • GBP 678,130.60
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 678,005.60
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 678,505.60
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 678,805.60
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 November 2016
  • GBP 678,980.72
17 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 673,805.60
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 673,855.60
18 Oct 2016 TM01 Termination of appointment of Paul Johnson as a director on 17 October 2016
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 670,948.46
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 August 2016
  • GBP 670,069.7697
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 638,541,891.001702
19 Sep 2016 AP01 Appointment of Mr Jordan Ashton Luckett as a director on 1 September 2016
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 637,986,024.32
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 669,864.2197
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 668,861.44
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 668,639.22
09 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 669,111.44
04 Aug 2016 TM01 Termination of appointment of Cameron John Parry as a director on 29 July 2016
06 Jul 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 26/02/2016