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STRADEGY INVESTMENT SOLUTIONS LTD

Company number 13809572

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Company Results (links open in a new window)
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)
05 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
14 May 2025 CS01 Confirmation statement made on 19 April 2025 with updates
View PDF Confirmation statement made on 19 April 2025 with updates - link opens in a new window - 6 pages (6 pages)
03 Apr 2025 PSC04 Change of details for Mr Marcelo Calvi as a person with significant control on 26 June 2024
View PDF Change of details for Mr Marcelo Calvi as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
11 Oct 2024 PSC04 Change of details for Helena Dos Santos Morais Da Silva Monteiro as a person with significant control on 11 October 2024
View PDF Change of details for Helena Dos Santos Morais Da Silva Monteiro as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024 PSC04 Change of details for Mr Adrien Monteiro as a person with significant control on 27 July 2022
View PDF Change of details for Mr Adrien Monteiro as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024 PSC01 Notification of Marcelo Calvi as a person with significant control on 27 July 2022
View PDF Notification of Marcelo Calvi as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024 PSC01 Notification of Helena Dos Santos Morais Da Silva Monteiro as a person with significant control on 27 July 2022
View PDF Notification of Helena Dos Santos Morais Da Silva Monteiro as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024 AD01 Registered office address changed from Golden House 30 Great Pulteney Street London W1F 9NN England to 36 Golden Square London W1F 9EE on 26 June 2024
View PDF Registered office address changed from Golden House 30 Great Pulteney Street London W1F 9NN England to 36 Golden Square London W1F 9EE on 26 June 2024 - link opens in a new window - 1 page (1 page)
14 May 2024 CS01 Confirmation statement made on 19 April 2024 with updates
View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 25
View PDF Statement of capital following an allotment of shares on 27 July 2022
  • GBP 25
- link opens in a new window - 3 pages (3 pages)
13 Oct 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Oct 2022 SH02 Sub-division of shares on 27 July 2022
View PDF Sub-division of shares on 27 July 2022 - link opens in a new window - 6 pages (6 pages)
10 Oct 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division/appointment of director 27/07/2022
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division/appointment of director 27/07/2022
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
28 Sep 2022 AP01 Appointment of Mr Marcelo Calvi as a director on 27 July 2022
View PDF Appointment of Mr Marcelo Calvi as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-20
  • GBP 10
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-20
  • GBP 10
- link opens in a new window - 10 pages (10 pages)