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STRATA FINANCIAL SERVICES CONSULTING LTD

Company number 11796103

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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)
23 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
22 May 2024 PSC01 Notification of Joseph Robert Yallop as a person with significant control on 1 February 2024
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
22 May 2024 CH01 Director's details changed for Mr John Robert Marsland on 9 May 2024
22 May 2024 CH01 Director's details changed for Mr James Thomas Peregrine Howell on 9 May 2024
22 May 2024 AP01 Appointment of Mr James Thomas Peregrine Howell as a director on 9 May 2024
22 May 2024 AP01 Appointment of Mr John Robert Marsland as a director on 9 May 2024
13 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with updates
11 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
05 Sep 2023 PSC04 Change of details for Mr Richard Stewart Hall as a person with significant control on 5 September 2023
05 Sep 2023 PSC04 Change of details for Mr Stuart Mcbane as a person with significant control on 5 September 2023
17 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement 21/07/2023
08 Aug 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Aug 2023 SH06 Cancellation of shares. Statement of capital on 21 July 2023
  • GBP 87.50
02 Aug 2023 SH06 Cancellation of shares. Statement of capital on 21 July 2023
  • GBP 75.00
15 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
11 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ The 10,000 ordinary shares of £0.01 each subdivided into 1000,000 ordinary shares of £0.0001 each 01/08/2022
12 Aug 2022 SH02 Sub-division of shares on 4 August 2022
01 Jun 2022 MA Memorandum and Articles of Association
01 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2022 SH08 Change of share class name or designation
27 May 2022 AP01 Appointment of Mr Christopher James William Daniels as a director on 25 May 2022