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STRATA GROUP LIMITED

Company number 06176133

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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)
28 May 2020 PSC04 Change of details for Mr Mark Edward Stanfield as a person with significant control on 28 May 2020
31 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
06 Jan 2020 AA Micro company accounts made up to 30 April 2019
11 Nov 2019 SH08 Change of share class name or designation
10 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
15 Jan 2019 PSC07 Cessation of Anthony Ernest Thornhill as a person with significant control on 31 October 2018
15 Jan 2019 PSC04 Change of details for Mr Robert Leonard Dale as a person with significant control on 31 October 2018
15 Jan 2019 TM01 Termination of appointment of Anthony Ernest Thornhill as a director on 31 October 2018
15 Jan 2019 PSC04 Change of details for Mr Mark Edward Stanfield as a person with significant control on 31 October 2018
14 Nov 2018 AA Micro company accounts made up to 30 April 2018
17 May 2018 AP03 Appointment of Mr Robert Leonard Dale as a secretary on 1 May 2018
17 May 2018 TM02 Termination of appointment of Anthony Ernest Thornhill as a secretary on 30 April 2018
23 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
23 Mar 2018 PSC04 Change of details for Mr Mark Edward Stanfield as a person with significant control on 5 January 2018
05 Jan 2018 CH01 Director's details changed for Mr Mark Edward Stanfield on 5 January 2018
12 Dec 2017 AA Micro company accounts made up to 30 April 2017
05 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,425,000
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,425,000
03 Feb 2015 SH03 Purchase of own shares.
05 Jan 2015 CH01 Director's details changed for Mr Mark Edward Stanfield on 5 January 2015
05 Jan 2015 TM01 Termination of appointment of Peter Wright as a director on 31 July 2014