STRATIC UK HOLDINGS LIMITED

Company number 05971273

Date	Type	Description	View / Download
21 Mar 2018	TM01	Termination of appointment of Rebecca Brown as a director on 15 March 2018	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
29 Mar 2017	AA	Full accounts made up to 30 June 2016	(14 pages)
22 Mar 2017	AP01	Appointment of Rebecca Brown as a director on 20 March 2017	(2 pages)
22 Mar 2017	TM01	Termination of appointment of Craig Colin Stewart as a director on 20 March 2017	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
07 Apr 2016	AP03	Appointment of Miss Kathryn Anna Christ as a secretary on 24 March 2016	(2 pages)
07 Apr 2016	TM02	Termination of appointment of Melanie Susan Travis as a secretary on 24 March 2016	(1 page)
04 Apr 2016	AA	Full accounts made up to 30 June 2015	(11 pages)
20 Jan 2016	AP03	Appointment of Mrs Melanie Susan Travis as a secretary on 20 January 2016	(2 pages)
20 Jan 2016	TM02	Termination of appointment of Nadira Hussein as a secretary on 20 January 2016	(1 page)
02 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,571,149	(4 pages)
22 May 2015	AA	Full accounts made up to 30 June 2014	(10 pages)
17 Nov 2014	AP03	Appointment of Miss Nadira Hussein as a secretary on 13 November 2014	(2 pages)
17 Nov 2014	TM02	Termination of appointment of Melanie Travis as a secretary on 13 November 2014	(1 page)
24 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,571,149	(4 pages)
17 Oct 2014	TM01	Termination of appointment of Jonathan Anthony Robert Swinney as a director on 17 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Graham Cooper as a director on 17 October 2014	(1 page)
17 Oct 2014	AP01	Appointment of Mr Stefan John Ricketts as a director on 17 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Amjad Adnan Bseisu as a director on 17 October 2014	(1 page)
17 Oct 2014	AP01	Appointment of Mr Craig Colin Stewart as a director on 17 October 2014	(2 pages)
18 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
25 Nov 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
25 Nov 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Ar agreement. Conflict of interests 24/10/2013	(1 page)