STRATUM RESERVOIR (UK) INTERNATIONAL HOLDINGS, LTD.

Company number 11714121

Date	Type	Description	View / Download
10 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(6 pages)
13 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	(3 pages)
22 Sep 2023	AD01	Registered office address changed from Unit 28 the Birches Industrial Estate Imberhorne Lane East Grinstead RH19 1XZ England to Henley Business Park Unit 1B Pirbright Road Normandy Guildford GU3 2DX on 22 September 2023	(1 page)
22 Sep 2023	AP01	Appointment of Mr Kevin Edward Orme as a director on 21 September 2023	(2 pages)
22 Sep 2023	TM01	Termination of appointment of Jason Adam Buchman as a director on 21 September 2023	(1 page)
17 Feb 2023	CS01	Confirmation statement made on 4 December 2022 with no updates	(3 pages)
04 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(6 pages)
07 Feb 2022	CS01	Confirmation statement made on 4 December 2021 with updates	(4 pages)
02 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 1.01	(3 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(6 pages)
27 Sep 2021	TM01	Termination of appointment of Heidi Geving Saur as a director on 27 September 2021	(1 page)
27 Sep 2021	AP01	Appointment of Mr Jason Adam Buchman as a director on 27 September 2021	(2 pages)
11 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	(7 pages)
31 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
31 Dec 2020	AP01	Appointment of Mr Ragnar Aune Melhus as a director on 18 December 2020	(2 pages)
29 Dec 2020	TM01	Termination of appointment of Mohammad Imran Kizilbash as a director on 18 December 2020	(1 page)
29 Dec 2020	TM01	Termination of appointment of Paul Kent Jamison as a director on 18 December 2020	(1 page)
29 Dec 2020	TM01	Termination of appointment of Ricardo Manuel Carossino as a director on 18 December 2020	(1 page)
29 Dec 2020	AP01	Appointment of Ms Heidi Geving Saur as a director on 21 December 2020	(2 pages)
08 Dec 2020	AD01	Registered office address changed from Winston & Strawn London Llp, Citypoint One Ropemaker Street London EC2Y 9AW to Unit 28 the Birches Industrial Estate Imberhorne Lane East Grinstead RH19 1XZ on 8 December 2020	(1 page)
14 Oct 2020	TM01	Termination of appointment of Eduardo Vargas as a director on 30 June 2020	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
28 Aug 2019	TM01	Termination of appointment of Christopher Laird Boone as a director on 5 July 2019	(1 page)
28 Aug 2019	AP01	Appointment of Mr Eduardo Vargas as a director on 28 June 2019	(2 pages)