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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)
18 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2017 PSC01 Notification of John Michael Charles O'dwyer as a person with significant control on 6 April 2016
31 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 31 July 2017
20 Jun 2017 CH01 Director's details changed for Mr John Michael Charles O'dwyer on 14 June 2017
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 1.4347
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 1.4698
08 May 2017 CH01 Director's details changed for Mr John Michael Charles O'dwyer on 8 May 2017
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • GBP 1.3039
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
09 Mar 2017 AP01 Appointment of Paul Vernon Lack as a director on 19 July 2016
09 Mar 2017 AP01 Appointment of Ronald Daniel Levi as a director on 19 July 2016
09 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 1.2799
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 1.09
11 Aug 2016 AP01 Appointment of Nigel Charles O'dwyer as a director on 7 June 2016
03 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
21 Apr 2016 SH02 Sub-division of shares on 22 February 2016
31 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
23 Jan 2015 MR01 Registration of charge 084239470001, created on 16 January 2015
04 Dec 2014 AA Total exemption full accounts made up to 28 February 2014
20 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1