STRATUM INTERNATIONAL SOLUTIONS LTD
Company number 08006961
- Company Overview for STRATUM INTERNATIONAL SOLUTIONS LTD (08006961)
- Filing history for STRATUM INTERNATIONAL SOLUTIONS LTD (08006961)
- People for STRATUM INTERNATIONAL SOLUTIONS LTD (08006961)
- Charges for STRATUM INTERNATIONAL SOLUTIONS LTD (08006961)
- More for STRATUM INTERNATIONAL SOLUTIONS LTD (08006961)
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) |
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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
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14 Mar 2018 | SH06 |
Cancellation of shares. Statement of capital on 2 February 2018
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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 |