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STRATOPHASE LTD.

Company number 03783805

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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)
13 Jun 2016	MR04	Satisfaction of charge 037838050005 in full	View PDF Satisfaction of charge 037838050005 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 May 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares 18/01/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares 18/01/2016 - link opens in a new window - 14 pages (14 pages)
02 Feb 2016	TM01	Termination of appointment of Alex Cable as a director on 21 January 2016	View PDF Termination of appointment of Alex Cable as a director on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 869.263	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 869.263 - link opens in a new window - 10 pages (10 pages)
04 Jun 2015	MR01	Registration of charge 037838050005, created on 19 May 2015	View PDF Registration of charge 037838050005, created on 19 May 2015 - link opens in a new window - 19 pages (19 pages)
26 May 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 11 pages (11 pages)
26 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 11 pages (11 pages)
17 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 869.263	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 869.263 - link opens in a new window - 8 pages (8 pages)
10 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Apr 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
29 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 10 pages (10 pages)
09 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
19 Mar 2012	TM01	Termination of appointment of Richard Williams as a director	View PDF Termination of appointment of Richard Williams as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	TM01	Termination of appointment of Harvey Rutt as a director	View PDF Termination of appointment of Harvey Rutt as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	TM02	Termination of appointment of Richard Williams as a secretary	View PDF Termination of appointment of Richard Williams as a secretary - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AP03	Appointment of Timothy James Hilton as a secretary	View PDF Appointment of Timothy James Hilton as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 Feb 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 9 pages (9 pages)
19 Jan 2011	TM02	Termination of appointment of Henry Labram as a secretary	View PDF Termination of appointment of Henry Labram as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AP01	Appointment of Mr Michael James Stevens as a director	View PDF Appointment of Mr Michael James Stevens as a director - link opens in a new window - 3 pages (3 pages)

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