STRATEGIC EQUITY CAPITAL PLC

Company number 05448627

Date	Type	Description	View / Download
03 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,794,550.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(3 pages)
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.	(3 pages)
22 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	(3 pages)
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.	(3 pages)
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.	(3 pages)
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.	(3 pages)
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	(1 page)
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	(2 pages)
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.	(3 pages)
27 Dec 2023	AUD	Auditor's resignation	(1 page)
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	(2 pages)
19 Dec 2023	AA	Full accounts made up to 30 June 2023	(77 pages)
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	(3 pages)
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	(3 pages)
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	(3 pages)
10 Nov 2023	TM01	Termination of appointment of Josephine Dixon as a director on 8 November 2023	(1 page)
23 Oct 2023	CH01	Director's details changed for Miss Josephine Dixon on 23 October 2023	(2 pages)
23 Oct 2023	CH01	Director's details changed for Mr Richard Edmund Staniforth Locke on 23 October 2023	(2 pages)
23 Oct 2023	CH01	Director's details changed for Mr John William Marshall Barlow on 23 October 2023	(2 pages)
23 Oct 2023	CH01	Director's details changed for Ms Annie Margaret Coleman on 23 October 2023	(2 pages)
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	(3 pages)
29 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,625,269.6	(3 pages)
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.	(3 pages)
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.	(3 pages)
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.	(3 pages)