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STRELKA LIMITED

Company number 13105659

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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 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with updates
23 Jun 2023 RP04AP01 Second filing for the appointment of Mr German Mikulksi as a director
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 18 May 2023
  • GBP 123,613
14 Jun 2023 AD01 Registered office address changed from Flat 502 Craig Tower 1 Aqua Vista Square London E3 4EF England to Craig Tower Craig Tower 1 Aqua Vista Square London E3 4EF on 14 June 2023
09 Jan 2023 MA Memorandum and Articles of Association
09 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2022 SH02 Sub-division of shares on 10 November 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Jan 2022 AP01 Appointment of Mr German Mikulski as a director on 20 January 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 23/06/23
25 Jan 2022 PSC04 Change of details for Mr Pavel Gertsberg as a person with significant control on 1 January 2021
29 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with updates
27 Mar 2021 SH01 Statement of capital following an allotment of shares on 27 March 2021
  • GBP 100.99
28 Feb 2021 SH01 Statement of capital following an allotment of shares on 27 February 2021
  • GBP 90.99
30 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted