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STRATEX (HOLDINGS) LIMITED

Company number 09835356

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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)
02 Nov 2021 CH01 Director's details changed for Mr Tim Michael O'connor on 1 November 2021
07 Apr 2021 PSC04 Change of details for Mr Stefano Del Federico as a person with significant control on 6 April 2021
06 Apr 2021 PSC04 Change of details for Mr Stefano Del Federico as a person with significant control on 6 April 2021
06 Apr 2021 CH01 Director's details changed for Mr Stefano Del Federico on 6 April 2021
06 Apr 2021 CH01 Director's details changed for Mr Stefano Del Federico on 6 April 2021
18 Feb 2021 AD01 Registered office address changed from Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom to Stonecross, Trumpington High Street Cambridge CB2 9SU on 18 February 2021
08 Feb 2021 AD01 Registered office address changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom to Stonecross High Street Trumpington Cambridge CB2 9SU on 8 February 2021
21 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
25 Sep 2020 AD01 Registered office address changed from 3 Markwell Place Bishop's Stortford Hertfordshire CM23 2FQ United Kingdom to Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN on 25 September 2020
25 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
26 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
23 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
25 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
28 Sep 2017 SH08 Change of share class name or designation
28 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2017 AA Total exemption small company accounts made up to 31 March 2017
08 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
18 Oct 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
07 Jan 2016 AP01 Appointment of Mr Stefano Del Federico as a director on 6 January 2016
21 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-21
  • GBP 100