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STRATAGEM INTELLECTUAL PROPERTY MANAGEMENT LIMITED

Company number 03845486

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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)
12 Jun 2024 AP01 Appointment of Mr Kristen Henry Baker-Munton as a director on 1 June 2024
09 Feb 2024 PSC07 Cessation of Nicola Jane Baker-Munton as a person with significant control on 3 February 2024
09 Feb 2024 TM01 Termination of appointment of Nicola Jane Baker Munton as a director on 3 February 2024
24 Oct 2023 PSC01 Notification of Kristen Henry Baker-Munton as a person with significant control on 6 April 2016
29 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
30 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
08 Jan 2022 CH01 Director's details changed for Mrs Sarah Grant on 1 January 2022
06 Jan 2022 AP01 Appointment of Mr Robert Dillarstone as a director on 1 January 2022
06 Jan 2022 TM01 Termination of appointment of David Roberts as a director on 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with updates
17 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
09 Jul 2021 CH01 Director's details changed for Mrs Abigail Woolhouse on 9 July 2021
09 Jul 2021 AP01 Appointment of Mrs Abigail Woolhouse as a director on 25 June 2021
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
03 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
03 Aug 2020 AD01 Registered office address changed from 80 Compair Crescent Ipswich Suffolk IP2 0EH to Meridian Court Comberton Road Toft Cambridge CB23 2RY on 3 August 2020
29 Jan 2020 AP01 Appointment of Mrs Sarah Grant as a director on 1 December 2019
17 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
03 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 1,002.500
10 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 30 November 2017