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STRATEGIC SOFTWARE APPLICATIONS LTD

Company number 08423947

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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)
13 Nov 2024 AA Accounts for a small company made up to 31 March 2024
11 Sep 2024 MA Memorandum and Articles of Association
11 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2024 SH01 Statement of capital following an allotment of shares on 27 August 2024
  • GBP 47.3939
15 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
15 Feb 2024 AA Accounts for a small company made up to 31 March 2023
10 Apr 2023 CS01 Confirmation statement made on 28 February 2023 with updates
21 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
14 Jan 2023 SH02 Sub-division of shares on 5 January 2023
14 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 05/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2023 MA Memorandum and Articles of Association
21 Sep 2022 SH08 Change of share class name or designation
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 32.2137
15 Sep 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 29.1448
13 Sep 2022 TM01 Termination of appointment of Nigel Charles O'dwyer as a director on 18 August 2022
13 Sep 2022 AP01 Appointment of Stephan Gueorguiev as a director on 18 August 2022
05 Sep 2022 MA Memorandum and Articles of Association
05 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 December 2021
  • GBP 2.5793
10 Jun 2022 MR04 Satisfaction of charge 084239470001 in full
25 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
24 Mar 2022 CH01 Director's details changed for Mr John Michael Charles O'dwyer on 22 March 2022
24 Mar 2022 CH01 Director's details changed for Nigel Charles O'dwyer on 22 March 2022
24 Mar 2022 PSC04 Change of details for Mr John Michael Charles O'dwyer as a person with significant control on 22 March 2022
24 Mar 2022 CH01 Director's details changed for Mr Ronald Daniel Levi on 22 March 2022