STRATEGIA WORLDWIDE LIMITED filing history - Find and update company information - GOV.UK

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STRATEGIA WORLDWIDE LIMITED

Company number 09881081

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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)
22 Nov 2018	PSC04	Change of details for Sir Richard Shirreff as a person with significant control on 18 November 2018	View PDF Change of details for Sir Richard Shirreff as a person with significant control on 18 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	PSC04	Change of details for Mr Iain David Roy Pickard as a person with significant control on 18 November 2018	View PDF Change of details for Mr Iain David Roy Pickard as a person with significant control on 18 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	CH01	Director's details changed for Sir Richard Shirreff on 18 November 2018	View PDF Director's details changed for Sir Richard Shirreff on 18 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	CH01	Director's details changed for Mr Iain David Roy Pickard on 18 November 2018	View PDF Director's details changed for Mr Iain David Roy Pickard on 18 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 400.00	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 400.00 - link opens in a new window - 8 pages (8 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	View PDF Confirmation statement made on 18 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2017	AD01	Registered office address changed from 33 Brown Street Salisbury Wiltshire SP1 2AS United Kingdom to 35 Brown Street Salisbury Wiltshire SP1 2AS on 4 May 2017	View PDF Registered office address changed from 33 Brown Street Salisbury Wiltshire SP1 2AS United Kingdom to 35 Brown Street Salisbury Wiltshire SP1 2AS on 4 May 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 Oct 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
25 Mar 2016	CERTNM	Company name changed rs consulting worldwide LIMITED\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-03-07	View PDF Company name changed rs consulting worldwide LIMITED\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-03-07 - link opens in a new window - 2 pages (2 pages)
25 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-19 GBP 200	View PDF Incorporation Statement of capital on 2015-11-19 GBP 200 - link opens in a new window - 32 pages (32 pages)

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