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STROHEIM CAPITAL HOLDING LIMITED

Company number 09804208

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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)
27 Jan 2025 CS01 Confirmation statement made on 18 January 2025 with updates
05 Dec 2024 AA Micro company accounts made up to 31 March 2024
05 Dec 2024 AP01 Appointment of Mr Qasim Hussain as a director on 4 December 2024
05 Dec 2024 AP01 Appointment of Mr Tyler Andrew Pickford as a director on 4 December 2024
19 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
15 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with updates
20 Feb 2023 PSC07 Cessation of Mujahid Hussain as a person with significant control on 17 January 2023
20 Feb 2023 SH10 Particulars of variation of rights attached to shares
20 Feb 2023 SH08 Change of share class name or designation
20 Feb 2023 SH08 Change of share class name or designation
20 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2023 SH08 Change of share class name or designation
17 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase own shares 09/09/2022
09 Jan 2023 SH06 Cancellation of shares. Statement of capital on 9 September 2022
  • GBP 75
09 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
06 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
06 Oct 2022 PSC01 Notification of Tyler Andrew Pickford as a person with significant control on 9 September 2022
06 Oct 2022 PSC01 Notification of Mujahid Hussain as a person with significant control on 9 September 2022
06 Oct 2022 PSC07 Cessation of Andrew Mark Geddes as a person with significant control on 9 September 2022
15 Sep 2022 TM01 Termination of appointment of Andrew Mark Geddes as a director on 9 September 2022
01 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
20 Sep 2021 PSC04 Change of details for Mr Andrew Mark Geddes as a person with significant control on 20 September 2021
20 Sep 2021 CH01 Director's details changed for Mr Andrew Mark Geddes on 20 September 2021