STRATA INVESTMENT HOLDINGS PLC

Company number 04196004

Date	Type	Description	View / Download
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
15 May 2012	AD01	Registered office address changed from 2Nd Floor 10 Chiswell Street London EC1Y 4UQ on 15 May 2012	(2 pages)
14 May 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Revoke share cap limit 09/05/2012 RES10 ‐ Resolution of allotment of securities	(1 page)
24 Apr 2012	AR01	Annual return made up to 6 April 2012 with bulk list of shareholders	(15 pages)
05 Dec 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
21 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
21 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Nov 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	(3 pages)
07 Nov 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	(3 pages)
07 Nov 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
07 Nov 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 577,471.92	(4 pages)
31 Oct 2011	AP01	Appointment of Mr. Nicholas Lee as a director	(3 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 26/10/2011	(2 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Oct 2011	TM01	Termination of appointment of Paul Jackson as a director	(1 page)
26 Oct 2011	TM01	Termination of appointment of Jane Fowler as a director	(1 page)
26 Oct 2011	TM01	Termination of appointment of Kenneth Dulieu as a director	(1 page)
26 Oct 2011	TM01	Termination of appointment of Clifford Cavender as a director	(1 page)
26 Oct 2011	CERTNM	Company name changed capcon holdings PLC\certificate issued on 26/10/11 RES15 ‐ Change company name resolution on 2011-10-26	(2 pages)
26 Oct 2011	CONNOT	Change of name notice	(2 pages)