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STRATEGIC EQUITY CAPITAL PLC

Company number 05448627

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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)
24 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,898,043.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,898,043.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
31 Dec 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,872,057.7 ANNOTATION Clarification hmrc - confirmation received that approrite duty that has been paid on this repurchased	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,872,057.7 ANNOTATION Clarification hmrc - confirmation received that approrite duty that has been paid on this repurchased - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 80 pages (80 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,845,704.4 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,845,704.4 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,818,890.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,818,890.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,809,934.1 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,809,934.1 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,794,550.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,794,550.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,788,916.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,788,916.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
22 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,767,671.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,767,671.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,742,371.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,742,371.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,733,661.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,733,661.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	TM01	Termination of appointment of Heinrich Volanar Merz as a director on 11 March 2024 ANNOTATION Part Admin Removed The director details on the TM01 were administratively removed from the public register on 07/06/2024 as the material was not properly delivered	View PDF Termination of appointment of Heinrich Volanar Merz as a director on 11 March 2024 ANNOTATION Part Admin Removed The director details on the TM01 were administratively removed from the public register on 07/06/2024 as the material was not properly delivered - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr Heinrich Volanar Merz as a director on 11 March 2024 ANNOTATION Part Admin Removed The directors details on the AP01 were administratively removed from the public register on 07/06/2024 as the material was not properly delivered	View PDF Appointment of Mr Heinrich Volanar Merz as a director on 11 March 2024 ANNOTATION Part Admin Removed The directors details on the AP01 were administratively removed from the public register on 07/06/2024 as the material was not properly delivered - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,708,474.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,708,474.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 77 pages (77 pages)
14 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,689,719.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,689,719.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,657,769.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,657,769.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,671,170.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,671,170.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	TM01	Termination of appointment of Josephine Dixon as a director on 8 November 2023	View PDF Termination of appointment of Josephine Dixon as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CH01	Director's details changed for Miss Josephine Dixon on 23 October 2023	View PDF Director's details changed for Miss Josephine Dixon on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CH01	Director's details changed for Mr Richard Edmund Staniforth Locke on 23 October 2023	View PDF Director's details changed for Mr Richard Edmund Staniforth Locke on 23 October 2023 - link opens in a new window - 2 pages (2 pages)

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STRATEGIC EQUITY CAPITAL PLC

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