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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)
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 2.5791
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/22
24 Jan 2022 TM01 Termination of appointment of Paul Vernon Lack as a director on 23 November 2021
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 2.5761
04 May 2021 AD01 Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 10 Queen Street Place London United Kingdom EC4R 1AG on 4 May 2021
09 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with updates
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 2.5418
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 2.3444
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
16 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
01 Aug 2018 PSC04 Change of details for Mr John Michael Charles O'dwyer as a person with significant control on 30 March 2018
15 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 May 2014
  • GBP 2.1171
01 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 May 2018 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • GBP 2.1171
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/2018.
04 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 2.1119
07 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
29 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 July 2017
  • GBP 1.7374
26 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 July 2017
  • GBP 1.65
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2018