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STRATEGIC EQUITY CAPITAL PLC

Company number 05448627

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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)
14 Jun 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,788,916.8
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
14 May 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,767,671.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
22 Apr 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,742,371.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
09 Apr 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,733,661.1
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
14 Mar 2024 TM01 Termination of appointment of Heinrich Volanar Merz as a director on 11 March 2024
  • ANNOTATION Part Admin Removed The director details on the TM01 were administratively removed from the public register on 07/06/2024 as the material was not properly delivered
13 Mar 2024 AP01 Appointment of Mr Heinrich Volanar Merz as a director on 11 March 2024
  • ANNOTATION Part Admin Removed The directors details on the AP01 were administratively removed from the public register on 07/06/2024 as the material was not properly delivered
10 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,708,474.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Dec 2023 AUD Auditor's resignation
21 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2023 AA Full accounts made up to 30 June 2023
14 Dec 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,689,719.6
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,657,769.6
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,671,170.6
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Nov 2023 TM01 Termination of appointment of Josephine Dixon as a director on 8 November 2023
23 Oct 2023 CH01 Director's details changed for Miss Josephine Dixon on 23 October 2023
23 Oct 2023 CH01 Director's details changed for Mr Richard Edmund Staniforth Locke on 23 October 2023
23 Oct 2023 CH01 Director's details changed for Mr John William Marshall Barlow on 23 October 2023
23 Oct 2023 CH01 Director's details changed for Ms Annie Margaret Coleman on 23 October 2023
16 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,639,469.6
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
29 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,625,269.6
13 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,612,624.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,610,624.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,585,607.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,566,520.8
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.