STRATUM INTERNATIONAL SOLUTIONS LTD

Company number 08006961

Date	Type	Description	View / Download
15 May 2024	CS01	Confirmation statement made on 11 March 2024 with updates	(4 pages)
15 May 2024	PSC01	Notification of Nichole Marie Mcculloch as a person with significant control on 25 March 2024	(2 pages)
15 May 2024	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 83 Victoria Street London SW1H 0HW	(1 page)
25 Mar 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Mar 2024	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 Memorandum and/or Articles of Association	(1 page)
25 Mar 2024	MA	Memorandum and Articles of Association	(37 pages)
25 Mar 2024	SH08	Change of share class name or designation	(2 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 100	(3 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
03 Jul 2023	TM01	Termination of appointment of Lisa Jane Gregory as a director on 3 July 2023	(1 page)
22 Jun 2023	AP01	Appointment of Mrs Nichole Marie Mcculloch as a director on 22 June 2023	(2 pages)
16 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	(3 pages)
04 Nov 2022	CH01	Director's details changed for Mr Will Coetzer on 26 March 2021	(2 pages)
13 Oct 2022	AP01	Appointment of Miss Lisa Jane Gregory as a director on 4 October 2022	(2 pages)
13 Oct 2022	AP01	Appointment of Mr Justin Nicholas Guy Pearson as a director on 4 October 2022	(2 pages)
30 Sep 2022	TM01	Termination of appointment of Rowan Phendler as a director on 30 September 2022	(1 page)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	(3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
25 Jun 2021	PSC07	Cessation of Stratum Investment Holdings Limited as a person with significant control on 11 March 2021	(1 page)
25 Jun 2021	PSC01	Notification of Alison Callister as a person with significant control on 11 March 2021	(2 pages)
25 Jun 2021	PSC01	Notification of James Robert Bareham as a person with significant control on 11 March 2021	(2 pages)
01 Jun 2021	CH01	Director's details changed for Mr Rowan Phendler on 27 May 2021	(2 pages)
01 Jun 2021	CH01	Director's details changed for Mr Will Coetzer on 27 May 2021	(2 pages)
25 Mar 2021	AD01	Registered office address changed from Stratum International Solutions 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 222 Regent Street Liberty House London W1B 5TR on 25 March 2021	(1 page)