STRATEGIC EQUITY CAPITAL PLC

Company number 05448627

Date	Type	Description	View / Download
27 Jul 2016	CH01	Director's details changed for Mr Richard John Hills on 14 July 2016	(2 pages)
02 Jun 2016	AR01	Annual return made up to 10 May 2016 no member list Statement of capital on 2016-06-02 GBP 6,985,889.1	(8 pages)
22 Mar 2016	AUD	Auditor's resignation	(1 page)
10 Mar 2016	AUD	Auditor's resignation	(1 page)
08 Feb 2016	AP01	Appointment of Mr John William Marshall Barlow as a director on 1 February 2016	(2 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 6,985,889.10	(4 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 6,965,889.10	(4 pages)
08 Dec 2015	AA	Full accounts made up to 30 June 2015	(67 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 11/11/2015	(2 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 6,925,889.10	(5 pages)
13 Nov 2015	TM01	Termination of appointment of Ian Robert Dighe as a director on 11 November 2015	(1 page)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 6,838,389.10	(4 pages)
21 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 6,798,389.10	(5 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 GBP 6,258,369.1	(4 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 6,210,101.30	(5 pages)
03 Jun 2015	AR01	Annual return made up to 10 May 2015 no member list Statement of capital on 2015-06-03 GBP 5,790,101.3	(8 pages)
03 Jun 2015	CH01	Director's details changed for Mr Richard John Hills on 1 June 2015	(2 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 5,717,601.3	(5 pages)
02 Mar 2015	AP01	Appointment of Mr Richard Edmund Staniforth Locke as a director on 10 February 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of John Hodson as a director on 10 February 2015	(1 page)
28 Jan 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 231,425	(3 pages)
24 Dec 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 242,397.2	(3 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Dec 2014	TM01	Termination of appointment of John Essex Cornish as a director on 14 November 2014	(1 page)

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