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STRATAGIA LIMITED

Company number 04465008

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Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2023	AP01	Appointment of Mr Geoffrey Neil Leeson as a director on 16 August 2023	View PDF Appointment of Mr Geoffrey Neil Leeson as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CH01	Director's details changed for Mrs Alysha Clare Leeson on 15 August 2023	View PDF Director's details changed for Mrs Alysha Clare Leeson on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	TM01	Termination of appointment of Eanna Alexander Hudson as a director on 14 August 2023	View PDF Termination of appointment of Eanna Alexander Hudson as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	TM02	Termination of appointment of Eanna Alexander Hudson as a secretary on 14 August 2023	View PDF Termination of appointment of Eanna Alexander Hudson as a secretary on 14 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	PSC07	Cessation of Eanna Alexander Hudson as a person with significant control on 14 August 2023	View PDF Cessation of Eanna Alexander Hudson as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP01	Appointment of Mrs Alysha Clare Leeson as a director on 14 August 2023	View PDF Appointment of Mrs Alysha Clare Leeson as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	TM01	Termination of appointment of Nigel Charles Hudson as a director on 13 August 2021	View PDF Termination of appointment of Nigel Charles Hudson as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2021	PSC01	Notification of Mark James Leeson as a person with significant control on 21 April 2021	View PDF Notification of Mark James Leeson as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	PSC01	Notification of Eanna Alexander Hudson as a person with significant control on 21 April 2021	View PDF Notification of Eanna Alexander Hudson as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 23 June 2021	View PDF Withdrawal of a person with significant control statement on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	AP01	Appointment of Mr Mark James Leeson as a director on 14 June 2021	View PDF Appointment of Mr Mark James Leeson as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AD01	Registered office address changed from 54 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RT to 1 Adbaston Road Stretford Manchester M32 0TP on 14 June 2021	View PDF Registered office address changed from 54 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RT to 1 Adbaston Road Stretford Manchester M32 0TP on 14 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of Enda Mary Donnelly as a director on 14 June 2021	View PDF Termination of appointment of Enda Mary Donnelly as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM01	Termination of appointment of Siobhan Donnelly as a director on 21 April 2021	View PDF Termination of appointment of Siobhan Donnelly as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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STRATAGIA LIMITED

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