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STRATA CREATIVE HOLDINGS LIMITED

Company number 10886992

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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)
14 Mar 2023 SH06 Cancellation of shares. Statement of capital on 11 August 2022
  • GBP 142.07
01 Dec 2022 TM01 Termination of appointment of Jacob Nicholas Anthony Shuckburgh as a director on 30 November 2022
18 Nov 2022 PSC02 Notification of Ehj Buy Co No 1 Limited as a person with significant control on 16 November 2022
18 Nov 2022 PSC07 Cessation of Ewan Hurford-Jones as a person with significant control on 16 November 2022
18 Nov 2022 TM01 Termination of appointment of Ewan Hurford-Jones as a director on 16 November 2022
28 Sep 2022 SH03 Purchase of own shares.
14 Sep 2022 AP01 Appointment of Mr Jacob Nicholas Anthony Shuckburgh as a director on 20 July 2022
15 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Jun 2022 SH06 Cancellation of shares. Statement of capital on 12 April 2022
  • GBP 194.34
13 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
02 Apr 2022 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 194.34
10 Mar 2022 SH10 Particulars of variation of rights attached to shares
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
30 Nov 2021 SH10 Particulars of variation of rights attached to shares
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2021 SH08 Change of share class name or designation
22 Sep 2021 MA Memorandum and Articles of Association
22 Sep 2021 SH08 Change of share class name or designation
14 Sep 2021 PSC02 Notification of Strata Group Holdings Limited as a person with significant control on 26 May 2021
14 Sep 2021 PSC07 Cessation of James Anthony Macleod Watson as a person with significant control on 26 May 2021
14 Sep 2021 TM01 Termination of appointment of James Anthony Macleod Watson as a director on 26 May 2021
12 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019