Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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01 Feb 2024 |
AP01 |
Appointment of Bongani Raziya as a director on 9 November 2023
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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15 Dec 2023 |
SH02 |
Sub-division of shares on 2 November 2023
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11 Dec 2023 |
SH08 |
Change of share class name or designation
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10 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2023 |
AP01 |
Appointment of Sean Heathcote as a director on 9 November 2023
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Jackline Gathoni Muchai as a director on 9 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Jason Paul Brewer as a director on 9 November 2023
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division / proposed adnission of the enlarged issued share capital of the company to the official list of the uk listing authority be approved / the waiver granted by the panel on takeovers and mergers be approved / aquistion of an option to buy, initially a 50.1 0nterest in the henkries be appoved / change of name 01/11/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Nov 2023 |
CERTNM |
Company name changed stranger holdings PLC\certificate issued on 08/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-01
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23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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04 Oct 2023 |
TM02 |
Termination of appointment of James Longley as a secretary on 4 October 2023
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchase maxiumum number shall be 21,850,923 minimum price 0.1P 22/09/2021
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RES10 ‐
Resolution of allotment of securities
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17 Feb 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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25 Oct 2022 |
CH01 |
Director's details changed for Mr James Timothy Chapman Longley on 1 January 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Charles Ronald Spencer Tatnall on 1 June 2020
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28 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Nov 2021 |
PSC07 |
Cessation of Charles Ronald Spencer Tatnall as a person with significant control on 22 November 2021
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22 Nov 2021 |
PSC07 |
Cessation of James Timothy Chapman as a person with significant control on 22 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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