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STRATUM WORLDWIDE LIMITED

Company number 04072298

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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)
23 Jan 2014 AP01 Appointment of Mrs Julie Hughes as a director
20 Jan 2014 TM01 Termination of appointment of Julie Hughes as a director
06 Jan 2014 TM01 Termination of appointment of Matthew Wakerley as a director
06 Jan 2014 TM01 Termination of appointment of Alan Dowler as a director
18 Dec 2013 AD01 Registered office address changed from the Conference Centre East Moors Road Cardiff CF24 5RR on 18 December 2013
09 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 217.98
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Apr 2013 AP01 Appointment of Dr Alan Reginald Dowler as a director
12 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of share capital 01/02/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2013 CERTNM Company name changed e-academy LIMITED\certificate issued on 05/02/13
  • RES15 ‐ Change company name resolution on 2013-02-01
  • NM01 ‐ Change of name by resolution
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 217.98
12 Nov 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
20 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Jun 2012 AP01 Appointment of Mr Matthew Christian Wakerley as a director
27 Jun 2012 AP01 Appointment of Mr Simon Lloyd Powell as a director
01 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 25/01/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 125
29 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Dec 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
06 Sep 2010 AA Accounts for a small company made up to 30 November 2009
22 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
01 Oct 2009 AA Accounts for a small company made up to 30 November 2008