STRATA INVESTMENT HOLDINGS PLC

Company number 04196004

Date	Type	Description	View / Download
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 105,966.5871	(4 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 102,206.2101	(4 pages)
19 Sep 2017	CH01	Director's details changed for Mr Mark Roderick Potter on 1 September 2017	(3 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 988,628,768	(5 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 968,003,768	(4 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 27/07/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(61 pages)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 96,185.772	(5 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 95,554.1843	(4 pages)
22 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(4 pages)
04 May 2017	CC04	Statement of company's objects	(2 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 79,254.18	(5 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 77,465.52	(4 pages)
18 Apr 2017	AP01	Appointment of Mr Geoffrey Stephen Mcintyre as a director on 11 January 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Keith John Springall as a director on 5 December 2016	(2 pages)
07 Feb 2017	ANNOTATION	Rectified The form CH03 was removed from the public register on 17/01/2018 as it was invalid or ineffective.
06 Feb 2017	AP01	Appointment of Mr Alastair James Middleton as a director on 5 January 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Mr Mark Roderick Potter as a director on 16 January 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Paul Johnson as a director on 16 January 2017	(1 page)
31 Jan 2017	AUD	Auditor's resignation	(1 page)
21 Dec 2016	SH19	Statement of capital on 21 December 2016 GBP 66,113.2669	(3 pages)
21 Dec 2016	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
21 Dec 2016	OC138	Reduction of iss capital and minute (oc)	(6 pages)
15 Dec 2016	AP01	Appointment of Mr Keith John Springall as a director on 4 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Paul Johnson as a director on 4 December 2016	(2 pages)