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STRATEX VENTURES LTD

Company number 13286061

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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)
07 May 2024	RP04CS01	Second filing of Confirmation Statement dated 22 March 2024	View PDF Second filing of Confirmation Statement dated 22 March 2024 - link opens in a new window - 3 pages (3 pages)
02 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/05/2024.	View PDF Confirmation statement made on 22 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/05/2024. - link opens in a new window - 6 pages (6 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2024	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)
22 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2022	MR01	Registration of charge 132860610001, created on 18 March 2022	View PDF Registration of charge 132860610001, created on 18 March 2022 - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2022	CH01	Director's details changed for Mr Stefano Del Federico on 3 January 2022	View PDF Director's details changed for Mr Stefano Del Federico on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2022	PSC04	Change of details for Mr Stefano Del Federico as a person with significant control on 3 January 2022	View PDF Change of details for Mr Stefano Del Federico as a person with significant control on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Mr Tim Michael O'connor on 1 November 2021	View PDF Director's details changed for Mr Tim Michael O'connor on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC04	Change of details for Mr Tim Michael O'connor as a person with significant control on 1 November 2021	View PDF Change of details for Mr Tim Michael O'connor as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC04	Change of details for Mr Stefano Del Federico as a person with significant control on 6 April 2021	View PDF Change of details for Mr Stefano Del Federico as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CH01	Director's details changed for Mr Stefano Del Federico on 6 April 2021	View PDF Director's details changed for Mr Stefano Del Federico on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC04	Change of details for Mr Stefano Del Federico as a person with significant control on 6 April 2021	View PDF Change of details for Mr Stefano Del Federico as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CH01	Director's details changed for Mr Stefano Del Federico on 6 April 2021	View PDF Director's details changed for Mr Stefano Del Federico on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-23 GBP 100	View PDF Incorporation Statement of capital on 2021-03-23 GBP 100 - link opens in a new window - 48 pages (48 pages)

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STRATEX VENTURES LTD

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