STRATA INVESTMENT HOLDINGS PLC

Company number 04196004

Date	Type	Description	View / Download
01 Oct 2018	TM01	Termination of appointment of Keith John Springall as a director on 1 October 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Keith John Springall as a director on 1 October 2018	(1 page)
01 Oct 2018	AP03	Appointment of Mr Malcolm Graham Bacchus as a secretary on 1 October 2018	(2 pages)
01 Oct 2018	TM02	Termination of appointment of Keith Springall as a secretary on 1 October 2018	(1 page)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 134,995.6065	(3 pages)
29 Aug 2018	CH01	Director's details changed for Mr Neville Keith Bergin on 20 August 2018	(2 pages)
28 Aug 2018	CH01	Director's details changed for Mr Mark Roderick Potter on 23 August 2018	(2 pages)
22 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 June 2018 GBP 111,043.1438	(7 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 125,653.04	(3 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 113,095.66	(4 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 July 2018 GBP 112,243.14	(3 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(71 pages)
28 Jun 2018	TM01	Termination of appointment of Alastair James Middleton as a director on 27 June 2018	(1 page)
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 122,805.512 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2018	(4 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 110,924,332	(4 pages)
27 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares change) was registered on 05/03/2019.	(4 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 110,759.22	(4 pages)
16 Mar 2018	CH01	Director's details changed for Mr Mark Roderick Potter on 14 March 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Mr Neville Keith Bergin as a director on 1 March 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Geoffrey Stephen Mcintyre as a director on 1 March 2018	(1 page)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 GBP 109,333.2533	(4 pages)
17 Jan 2018	TM02	Termination of appointment of David Michael Mcneilly as a secretary on 7 February 2017	(2 pages)
22 Dec 2017	AP03	Appointment of Keith Springall as a secretary on 7 February 2017	(3 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(49 pages)