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STRATEGIC EQUITY CAPITAL PLC

Company number 05448627

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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)
14 Feb 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 436,981.7
30 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 431,491.2
18 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 423,685.2
20 Dec 2017 AA Full accounts made up to 30 June 2017
13 Dec 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 419,974.5
06 Dec 2017 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
21 Nov 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 409,474.5
09 Nov 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 399,935.8
07 Nov 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 393,451.2
16 Oct 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 381,573.5
05 Oct 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 366,573.5
27 Sep 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 356,038.4
18 Sep 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 347,538.4
16 Aug 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 318,691.9
16 Aug 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 339,466.9
13 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 308,191.9
26 Jun 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 292,740
12 Jun 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 270,240
31 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 249,440
15 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
01 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2016 AA Full accounts made up to 30 June 2016
20 Oct 2016 AP04 Appointment of Patac Limited as a secretary on 1 October 2016
20 Oct 2016 TM02 Termination of appointment of Capita Sinclair Henderson Limited as a secretary on 1 October 2016
03 Oct 2016 AD01 Registered office address changed from , Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP to C/O C/O Stephenson Harwod Llp 1 Finsbury Circus London EC2M 7SH on 3 October 2016