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STRATEGEN PLUS LIMITED

Company number 15696867

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Confirmation statements / Annual returns Incorporation Officers

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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)
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	AD01	Registered office address changed from 46 Houghton Place Bradford BD1 3RG England to Flat 3 Pippin Court 55 Park Road Barnet EN4 9TF on 4 September 2024	View PDF Registered office address changed from 46 Houghton Place Bradford BD1 3RG England to Flat 3 Pippin Court 55 Park Road Barnet EN4 9TF on 4 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AP01	Appointment of Mr Stuart Simon Brendon as a director on 25 June 2024	View PDF Appointment of Mr Stuart Simon Brendon as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM01	Termination of appointment of David Vincenzo Cirelli as a director on 25 June 2024	View PDF Termination of appointment of David Vincenzo Cirelli as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC01	Notification of Stuart Simon Brendon as a person with significant control on 25 June 2024	View PDF Notification of Stuart Simon Brendon as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC07	Cessation of David Vincenzo Cirelli as a person with significant control on 25 June 2024	View PDF Cessation of David Vincenzo Cirelli as a person with significant control on 25 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	AP01	Appointment of Mr David Vincenzo Cirelli as a director on 1 May 2024	View PDF Appointment of Mr David Vincenzo Cirelli as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	TM01	Termination of appointment of Bedwyr Llyr Evans as a director on 1 May 2024	View PDF Termination of appointment of Bedwyr Llyr Evans as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	PSC01	Notification of David Vincenzo Cirelli as a person with significant control on 1 May 2024	View PDF Notification of David Vincenzo Cirelli as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	PSC07	Cessation of Bedwyr Llyr Evans as a person with significant control on 1 May 2024	View PDF Cessation of Bedwyr Llyr Evans as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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