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STRATHOYKEL HOLDINGS LIMITED

Company number 14765975

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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)
17 Dec 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 576,791.8	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 576,791.8 - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	PSC04	Change of details for Mr Robert Peter Douglas Miller as a person with significant control on 27 September 2023	View PDF Change of details for Mr Robert Peter Douglas Miller as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC01	Notification of Archie Douglas Miller as a person with significant control on 27 September 2023	View PDF Notification of Archie Douglas Miller as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AD01	Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023	View PDF Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-29 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-29 GBP .1 - link opens in a new window - 22 pages (22 pages)

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