Advanced company searchLink opens in new window

STRATOSPHERIC PLATFORMS (UK) LIMITED

Company number 13800113

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jan 2024 AP01 Appointment of Ms Karine Peters as a director on 20 January 2024
30 Jan 2024 AP01 Appointment of Ms Christina Hass as a director on 20 January 2024
29 Jan 2024 TM01 Termination of appointment of Daniel Darius Denis Daub as a director on 20 January 2024
29 Jan 2024 TM01 Termination of appointment of Joel Samuel Fisch as a director on 20 January 2024
12 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
06 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2023 AP01 Appointment of Mr Joel Samuel Fisch as a director on 1 June 2023
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2023 TM01 Termination of appointment of Matthias Budde as a director on 31 May 2023
01 Feb 2023 CS01 Confirmation statement made on 13 December 2022 with updates
01 Feb 2023 TM01 Termination of appointment of Bruno Jacobfeuerborn as a director on 28 November 2022
28 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Convertiable loan note instrument 18/10/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2022 PSC07 Cessation of Peter John Davidson as a person with significant control on 24 August 2022
06 Sep 2022 TM01 Termination of appointment of David Berks as a director on 5 September 2022
02 Sep 2022 MA Memorandum and Articles of Association
02 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/08/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 138.6137
10 May 2022 PSC01 Notification of Peter John Davidson as a person with significant control on 2 January 2022
10 May 2022 PSC07 Cessation of Neil Roderic Taylor as a person with significant control on 3 January 2022
10 May 2022 PSC03 Notification of Deutsche Telekom Ag as a person with significant control on 2 January 2022
19 Jan 2022 AP01 Appointment of Bruno Jacobfeuerborn as a director on 1 January 2022
17 Jan 2022 AP01 Appointment of Matthias Budde as a director on 1 January 2022
17 Jan 2022 AP01 Appointment of Daniel Darius Denis Daub as a director on 1 January 2022
13 Jan 2022 AP01 Appointment of Richard Deakin as a director on 1 January 2022