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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06 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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07 Dec 2023 |
AD01 |
Registered office address changed from C/O Strategy Analytics Ltd, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes Buckinghamshire MK7 8LE England to C/O Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes Buckinghamshire MK7 8LE on 7 December 2023
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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15 Mar 2023 |
AD01 |
Registered office address changed from C/O Strategy Analytics Ltd., Bank House, 171 Midsummer Boulevard Milton Keynes MK9 1EB United Kingdom to C/O Strategy Analytics Ltd, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes Buckinghamshire MK7 8LE on 15 March 2023
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31 Aug 2022 |
PSC07 |
Cessation of Ian Patrick Pilgrim as a person with significant control on 2 February 2022
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31 Aug 2022 |
PSC07 |
Cessation of Robert Paul Harold Stevenson as a person with significant control on 2 February 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from C/O Oakley Capital, 3 Cadogan Gate London SW1X 0AS England to C/O Strategy Analytics Ltd., Bank House, 171 Midsummer Boulevard Milton Keynes MK9 1EB on 25 August 2022
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2022 |
SH08 |
Change of share class name or designation
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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20 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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08 Feb 2022 |
TM01 |
Termination of appointment of Jonathan Andrew Clapham as a director on 2 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Arthur Gerald Mornington as a director on 2 February 2022
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08 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 November 2021
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08 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 November 2021
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08 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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08 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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14 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2021
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14 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Nov 2021 |
SH02 |
Statement of capital on 12 November 2021
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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05 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Directors authority to allot shares in usd 21/10/2021
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