STRABENS HALL GROUP HOLDINGS LIMITED

Company number 10556132

Date	Type	Description	View / Download
25 Jun 2019	PSC07	Cessation of Alistair Kevin Peel as a person with significant control on 2 June 2019	(1 page)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 34.435999	(6 pages)
01 Apr 2019	TM01	Termination of appointment of Richard Charlton as a director on 31 March 2019	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 5 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status of Shares and Shareholder Information) was registered on 07/08/2019.	(6 pages)
09 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	(8 pages) Download iXBRL
04 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Sep 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 May 2018	(1 page)
12 Sep 2018	AD01	Registered office address changed from PO Box KT1 1BQ 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 12 September 2018	(1 page)
06 Apr 2018	AP01	Appointment of Mr Simon Ashley Ewart as a director on 22 March 2018	(2 pages)
06 Apr 2018	CH01	Director's details changed for Mr Eddie Charlton on 22 March 2018	(2 pages)
06 Apr 2018	AP01	Appointment of Mr Eddie Charlton as a director on 22 March 2018	(2 pages)
28 Mar 2018	CH01	Director's details changed for Ms Wenqian He on 15 March 2018	(2 pages)
23 Feb 2018	AD01	Registered office address changed from 5-9 Collards Chartered Accountants Eden Street Kingston upon Thames KT1 1BQ England to PO Box KT1 1BQ 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 23 February 2018	(1 page)
19 Feb 2018	AD01	Registered office address changed from D'arblay House 16 D'arblay Street London W1F 8EA United Kingdom to 5-9 Collards Chartered Accountants Eden Street Kingston upon Thames KT1 1BQ on 19 February 2018	(1 page)
12 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 30.456999	(7 pages)
08 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
05 Jan 2018	PSC01	Notification of Adam Benskin as a person with significant control on 10 January 2017	(2 pages)
05 Jan 2018	PSC01	Notification of Alistair Peel as a person with significant control on 10 January 2017	(2 pages)
05 Jan 2018	PSC01	Notification of John Halley as a person with significant control on 10 January 2017	(2 pages)
12 Oct 2017	AD01	Registered office address changed from Strabens Hall D'arblay Street London W1F 8EA United Kingdom to D'arblay House 16 D'arblay Street London W1F 8EA on 12 October 2017	(1 page)
05 Oct 2017	AP01	Appointment of Ms Wenqian He as a director on 18 September 2017	(2 pages)
25 May 2017	AP01	Appointment of Miss Keying Lai as a director on 19 May 2017	(2 pages)
10 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-10 GBP 1	(9 pages)