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STRATUM INTERNATIONAL SOLUTIONS LTD

Company number 08006961

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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)
30 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2024	TM01	Termination of appointment of Justin Nicholas Guy Pearson as a director on 28 October 2024	View PDF Termination of appointment of Justin Nicholas Guy Pearson as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2024	PSC01	Notification of Nichole Marie Mcculloch as a person with significant control on 25 March 2024	View PDF Notification of Nichole Marie Mcculloch as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 83 Victoria Street London SW1H 0HW	View PDF Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 83 Victoria Street London SW1H 0HW - link opens in a new window - 1 page (1 page)
25 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
25 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2023	TM01	Termination of appointment of Lisa Jane Gregory as a director on 3 July 2023	View PDF Termination of appointment of Lisa Jane Gregory as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AP01	Appointment of Mrs Nichole Marie Mcculloch as a director on 22 June 2023	View PDF Appointment of Mrs Nichole Marie Mcculloch as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CH01	Director's details changed for Mr Will Coetzer on 26 March 2021	View PDF Director's details changed for Mr Will Coetzer on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP01	Appointment of Miss Lisa Jane Gregory as a director on 4 October 2022	View PDF Appointment of Miss Lisa Jane Gregory as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP01	Appointment of Mr Justin Nicholas Guy Pearson as a director on 4 October 2022	View PDF Appointment of Mr Justin Nicholas Guy Pearson as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Rowan Phendler as a director on 30 September 2022	View PDF Termination of appointment of Rowan Phendler as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jun 2021	PSC07	Cessation of Stratum Investment Holdings Limited as a person with significant control on 11 March 2021	View PDF Cessation of Stratum Investment Holdings Limited as a person with significant control on 11 March 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	PSC01	Notification of Alison Callister as a person with significant control on 11 March 2021	View PDF Notification of Alison Callister as a person with significant control on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC01	Notification of James Robert Bareham as a person with significant control on 11 March 2021	View PDF Notification of James Robert Bareham as a person with significant control on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CH01	Director's details changed for Mr Rowan Phendler on 27 May 2021	View PDF Director's details changed for Mr Rowan Phendler on 27 May 2021 - link opens in a new window - 2 pages (2 pages)

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STRATUM INTERNATIONAL SOLUTIONS LTD

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