STRATUS (HOLDINGS) LIMITED

Company number 07509461

Date	Type	Description	View / Download
30 May 2017	TM01	Termination of appointment of John Morris as a director on 24 May 2017	(1 page)
30 May 2017	TM01	Termination of appointment of Adam William Kilgour as a director on 24 May 2017	(1 page)
30 May 2017	TM02	Termination of appointment of Alexander Lovell as a secretary on 24 May 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(8 pages)
02 Feb 2017	TM01	Termination of appointment of Paul Stewart Landsman as a director on 3 January 2017	(1 page)
14 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Sep 2016	AP03	Appointment of Mr Alexander Lovell as a secretary on 12 September 2016	(2 pages)
26 Sep 2016	TM02	Termination of appointment of Ian Burrell as a secretary on 12 September 2016	(1 page)
01 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
07 Apr 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 54,609.4	(9 pages)
04 Jan 2016	TM01	Termination of appointment of Adrian Chamberlain as a director on 31 December 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of Philip Stewart Male as a director on 31 July 2015	(1 page)
02 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
02 Jul 2015	MR01	Registration of charge 075094610003, created on 29 June 2015	(63 pages)
01 Jul 2015	AP01	Appointment of Mr John Morris as a director on 30 June 2015	(2 pages)
01 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
12 May 2015	AP01	Appointment of Mr Simon Adcock as a director on 12 May 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Candida Elizabeth Morley as a director on 1 April 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr Paul Stewart Landsman as a director on 2 April 2015	(2 pages)
27 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 54,609.4	(9 pages)
08 Oct 2014	TM01	Termination of appointment of Waqqas Ahmad as a director on 7 October 2014	(1 page)
17 Sep 2014	CH01	Director's details changed for Mr Waqqas Ahmed on 11 July 2014	(2 pages)
06 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
14 Jul 2014	AP01	Appointment of Mr Waqqas Ahmed as a director on 11 July 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Daniel William Sasaki as a director on 11 July 2014	(1 page)