STRATOS TECHNOLOGY LIMITED

Company number 06851816

Date	Type	Description	View / Download
18 Jul 2017	AD01	Registered office address changed from 41 Whitehall London SW1A 2BY to Parkshot House 5 Kew Road Richmond TW9 2PR on 18 July 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(12 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(25 pages)
27 Jun 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 262,678.959	(26 pages)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 262,678.959	(3 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 258,827.26	(4 pages)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 258,827.2600	(4 pages)
24 Jun 2015	BS	Balance Sheet	(3 pages)
24 Jun 2015	MAR	Re-registration of Memorandum and Articles	(61 pages)
24 Jun 2015	AUDR	Auditor's report	(1 page)
24 Jun 2015	AUDS	Auditor's statement	(1 page)
24 Jun 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
24 Jun 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Jun 2015	RR01	Re-registration from a private company to a public company	(5 pages)
19 Jun 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
05 Jun 2015	SH20	Statement by Directors	(1 page)
05 Jun 2015	SH19	Statement of capital on 5 June 2015 GBP 257,027	(4 pages)
05 Jun 2015	CAP-SS	Solvency Statement dated 19/05/15	(1 page)
05 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/05/2015	(1 page)
15 May 2015	CERTNM	Company name changed acer ventures LIMITED\certificate issued on 15/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-30	(3 pages)
30 Apr 2015	TM01	Termination of appointment of Amarjit Mehmi as a director on 30 March 2015	(1 page)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 70,104.978	(3 pages)
15 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 70,104.978	(11 pages)
15 Apr 2015	AD02	Register inspection address has been changed from International House 1-6 Yarmouth Place London W1J 7BU to 41 Whitehall London SW1A 2BY	(1 page)
31 Mar 2015	AP04	Appointment of Vestera Limited as a secretary on 31 March 2015	(2 pages)

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