Companies House does not verify the accuracy of the information filed

Advanced company search

STRATA HOLDCO LIMITED

Company number 15995609

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 94,000	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 94,000 - link opens in a new window - 6 pages (6 pages)
11 Nov 2024	PSC01	Notification of Simon Xavier Hambley as a person with significant control on 28 October 2024	View PDF Notification of Simon Xavier Hambley as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC05	Change of details for Mnl (Ethos) Nominees Limited as a person with significant control on 28 October 2024	View PDF Change of details for Mnl (Ethos) Nominees Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Mr Colman John Mulkerrins as a director on 28 October 2024	View PDF Appointment of Mr Colman John Mulkerrins as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Mr Simon Xavier Hambley as a director on 28 October 2024	View PDF Appointment of Mr Simon Xavier Hambley as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC07	Cessation of Julian Edward Carr as a person with significant control on 28 October 2024	View PDF Cessation of Julian Edward Carr as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC02	Notification of Mnl (Ethos) Nominees Limited as a person with significant control on 28 October 2024	View PDF Notification of Mnl (Ethos) Nominees Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of Julian Edward Carr as a director on 28 October 2024	View PDF Termination of appointment of Julian Edward Carr as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AP01	Appointment of Mr Ben James Richmond Kirby as a director on 28 October 2024	View PDF Appointment of Mr Ben James Richmond Kirby as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	MR01	Registration of charge 159956090002, created on 28 October 2024	View PDF Registration of charge 159956090002, created on 28 October 2024 - link opens in a new window - 54 pages (54 pages)
30 Oct 2024	MR01	Registration of charge 159956090001, created on 28 October 2024	View PDF Registration of charge 159956090001, created on 28 October 2024 - link opens in a new window - 58 pages (58 pages)
03 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-03 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-03 GBP 10,000 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?