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STRATAGEM INTELLECTUAL PROPERTY MANAGEMENT LIMITED

Company number 03845486

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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)
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 1,002.500
10 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
11 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Jan 2017 MR01 Registration of charge 038454860002, created on 10 January 2017
27 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
18 Sep 2016 AA Total exemption full accounts made up to 30 November 2015
25 Nov 2015 TM02 Termination of appointment of Peter Geoffrey Bisson as a secretary on 25 November 2015
21 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100.25
22 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Feb 2015 AD01 Registered office address changed from Crown House Crown Street Ipswich Suffolk IP1 3HS to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 26 February 2015
21 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100.25
24 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100.25
16 Aug 2013 MR04 Satisfaction of charge 1 in full
26 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for David Roberts on 28 September 2010
13 Oct 2010 CH03 Secretary's details changed for Dr Peter Geoffrey Bisson on 28 September 2010