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STRATUM INTERNATIONAL SOLUTIONS LTD

Company number 08006961

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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)
19 Mar 2021 PSC02 Notification of Stratum Investment Holdings Limited as a person with significant control on 11 March 2021
19 Mar 2021 PSC07 Cessation of Will Coetzer as a person with significant control on 11 March 2021
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
27 Jan 2021 AP01 Appointment of Mr Rowan Phendler as a director on 4 January 2021
06 Jan 2021 AA01 Previous accounting period shortened from 30 March 2021 to 31 December 2020
29 Dec 2020 AA Total exemption full accounts made up to 30 March 2020
30 Mar 2020 AA Total exemption full accounts made up to 30 March 2019
27 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
30 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
10 Dec 2019 CH01 Director's details changed for Mr Will Coetzer on 6 December 2019
01 May 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Apr 2018 PSC04 Change of details for Mr Will Coetzer as a person with significant control on 2 February 2018
13 Apr 2018 PSC07 Cessation of John Douglas Larpent as a person with significant control on 2 February 2018
13 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
14 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement terms 02/02/2018
14 Mar 2018 SH06 Cancellation of shares. Statement of capital on 2 February 2018
  • GBP 11.00
14 Mar 2018 SH03 Purchase of own shares.
19 Feb 2018 TM01 Termination of appointment of John Douglas Larpent as a director on 2 February 2018
08 Feb 2018 MR04 Satisfaction of charge 080069610001 in full
23 Jan 2018 MR01 Registration of charge 080069610001, created on 19 January 2018
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
10 Nov 2017 AD01 Registered office address changed from Wework Waterhouse Square 3 Waterhouse Square 138 Holborn London EC1N 2SW United Kingdom to Stratum International Solutions 85 Great Portland Street First Floor London W1W 7LT on 10 November 2017
10 May 2017 CH01 Director's details changed for Mr Will Coetzer on 1 December 2014
10 May 2017 CH01 Director's details changed for Mr John Douglas Larpent on 27 April 2017