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STRATHBERRY GROUP LIMITED

Company number SC714218

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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)
28 Jan 2022	PSC02	Notification of Bgf Investment Management Limited (As the Manager of Bgf Investments Lp and Bgf Uk Enterprise Fund 1 Lp) as a person with significant control on 23 December 2021	View PDF Notification of Bgf Investment Management Limited (As the Manager of Bgf Investments Lp and Bgf Uk Enterprise Fund 1 Lp) as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	PSC04	Change of details for Mr Guy James Hamilton Hundleby as a person with significant control on 23 December 2021	View PDF Change of details for Mr Guy James Hamilton Hundleby as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 254.92	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 254.92 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 688.2	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 688.2 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	SH19	Statement of capital on 22 December 2021 GBP 229.40	View PDF Statement of capital on 22 December 2021 GBP 229.40 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2021	CAP-SS	Solvency Statement dated 22/12/21	View PDF Solvency Statement dated 22/12/21 - link opens in a new window - 1 page (1 page)
22 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 458.8	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 458.8 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 229.4	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 229.4 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-05 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-05 GBP .01 - link opens in a new window - 24 pages (24 pages)

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