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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)
22 Apr 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 December 2019
13 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
13 Mar 2020 MR04 Satisfaction of charge 108869920001 in full
13 Mar 2020 MR04 Satisfaction of charge 108869920003 in full
25 Jul 2019 MR01 Registration of charge 108869920003, created on 19 July 2019
01 May 2019 MR01 Registration of charge 108869920002, created on 29 April 2019
12 Mar 2019 SH02 Sub-division of shares on 30 November 2018
07 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
05 Mar 2019 AP01 Appointment of Mr Cole John Mulkerrins as a director on 5 March 2019
05 Mar 2019 AP01 Appointment of Mr James Anthony Macleod Watson as a director on 5 March 2019
04 Mar 2019 PSC01 Notification of Colman John Mulkerrins as a person with significant control on 30 November 2018
04 Mar 2019 PSC01 Notification of James Anthony Macleod Watson as a person with significant control on 30 November 2018
04 Mar 2019 PSC01 Notification of Simon Xavier Hambley as a person with significant control on 30 November 2018
04 Mar 2019 PSC01 Notification of Ewan Hurford-Jones as a person with significant control on 30 November 2018
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
04 Mar 2019 PSC07 Cessation of Ewan Hurford-Jones as a person with significant control on 30 November 2018
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 194.33
08 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2018 MR01 Registration of charge 108869920001, created on 30 November 2018
19 Nov 2018 AP01 Appointment of Mr Simon Xavier Hambley as a director on 19 November 2018
14 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-14
20 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
19 Oct 2018 AD01 Registered office address changed from Featherbed Court Mixbury Brackley NN13 5RN England to Unit 9 Featherbed Court Mixbury Brackley NN13 5RN on 19 October 2018
16 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off