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STRATA HOLDCO LIMITED

Company number 15995609

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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)
20 Nov 2024 MA Memorandum and Articles of Association
20 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: the terms of and the transactions contemplated by the various documents be approved / promote the success of the busines / directors authoristion 28/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 94,000
11 Nov 2024 PSC01 Notification of Simon Xavier Hambley as a person with significant control on 28 October 2024
11 Nov 2024 PSC05 Change of details for Mnl (Ethos) Nominees Limited as a person with significant control on 28 October 2024
11 Nov 2024 AP01 Appointment of Mr Colman John Mulkerrins as a director on 28 October 2024
11 Nov 2024 AP01 Appointment of Mr Simon Xavier Hambley as a director on 28 October 2024
11 Nov 2024 PSC07 Cessation of Julian Edward Carr as a person with significant control on 28 October 2024
11 Nov 2024 PSC02 Notification of Mnl (Ethos) Nominees Limited as a person with significant control on 28 October 2024
11 Nov 2024 TM01 Termination of appointment of Julian Edward Carr as a director on 28 October 2024
11 Nov 2024 AP01 Appointment of Mr Ben James Richmond Kirby as a director on 28 October 2024
04 Nov 2024 MR01 Registration of charge 159956090002, created on 28 October 2024
30 Oct 2024 MR01 Registration of charge 159956090001, created on 28 October 2024
03 Oct 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2024-10-03
  • GBP 10,000