STRATA INVESTMENT HOLDINGS PLC

Company number 04196004

Date	Type	Description	View / Download
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 660,633.14	(4 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 659,769.25	(4 pages)
25 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 10/03/2016 and has an allotment date of 26/02/2016	(6 pages)
18 Apr 2016	AD01	Registered office address changed from 25 Nutford Place London W1H 5YQ to 107 Cheapside London EC2V 6DN on 18 April 2016	(1 page)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 654,009.9297 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2016	(4 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 March 2016 GBP 651,630.0297 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2016.	(4 pages)
10 Mar 2016	TM02	Termination of appointment of Michael Alexander Borrelli as a secretary on 8 February 2016	(1 page)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 651,205.03	(4 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 654,342.53	(4 pages)
01 Mar 2016	AP03	Appointment of David Michael Mcneilly as a secretary on 8 February 2016	(3 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 650,330.03	(4 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 647,330.03	(4 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 643,705.03	(4 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-company business 30/07/2015	(2 pages)
31 Jul 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders	(17 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 643,238.03	(4 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 639,904.70	(4 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 637,904.6963	(5 pages)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 631,238.03	(5 pages)
17 Oct 2014	AP01	Appointment of Terrence Ronald Grammer as a director on 12 September 2014	(3 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jun 2014	AD01	Registered office address changed from 40 Dukes Avenue London W4 2AE on 27 June 2014	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Nicholas Lee as a director	(2 pages)
27 Jun 2014	AP01	Appointment of Mr Paul Johnson as a director	(3 pages)