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STRATAGEM TECHNOLOGIES LIMITED

Company number 08283044

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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)
22 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
10 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
03 Apr 2018 AA Accounts for a small company made up to 31 July 2017
24 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 568.99
28 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the company equity fundraising in 2016 and 2017 of approximately £9.9M be approved 18/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
17 Jul 2017 AD01 Registered office address changed from 55/56 Russell Square London WC1B 4HP England to 19 Eastbourne Terrace London W2 6LG on 17 July 2017
24 Apr 2017 AA Accounts for a small company made up to 31 July 2016
15 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
03 Mar 2017 AP01 Appointment of Mr Brandt Page as a director on 3 March 2017
03 Mar 2017 TM01 Termination of appointment of Daniel Edwards as a director on 3 March 2017
03 Mar 2017 TM01 Termination of appointment of Richard Huggan as a director on 3 March 2017
03 Mar 2017 TM01 Termination of appointment of Andreas Koukorinis as a director on 3 March 2017
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Dec 2016 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 406.76
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
19 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 362.44
12 Dec 2016 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 333.84
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2016 SH03 Purchase of own shares.