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STRATUS TOPCO LIMITED

Company number 12073978

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
28 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
25 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
06 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
23 Mar 2022 AP01 Appointment of Mr Marcus Karia as a director on 21 March 2022
28 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
06 Aug 2020 CS01 Confirmation statement made on 26 June 2020 with updates
06 Aug 2020 PSC07 Cessation of Gateley Incorporations Limited as a person with significant control on 15 October 2019
06 Aug 2020 PSC02 Notification of Yfm Equity Partners Growth Ii (Gp) Llp Acting in Its Capacity of General Partner of Yfm Equity Partners Growth Ii Lp as a person with significant control on 15 October 2019
31 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2019 TM01 Termination of appointment of David Ian Hall as a director on 15 October 2019
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 850,000
18 Oct 2019 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Valiant Building, 14 South Parade Leeds LS1 5QS on 18 October 2019
18 Oct 2019 TM01 Termination of appointment of Michael James Ward as a director on 15 October 2019
18 Oct 2019 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 15 October 2019
18 Oct 2019 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 15 October 2019
18 Oct 2019 AP01 Appointment of David Allan Bell as a director on 15 October 2019
18 Oct 2019 AP01 Appointment of Mr David Ian Hall as a director on 15 October 2019
04 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-04
27 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted