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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)
10 Oct 2016 SH01 Statement of capital following an allotment of shares on 22 September 2016
  • GBP 283.38
22 Sep 2016 AP01 Appointment of Charles Max Skevas Mcgarraugh as a director on 19 September 2016
19 Sep 2016 AP01 Appointment of Mr Al Turnbull as a director on 19 September 2016
31 Jul 2016 TM01 Termination of appointment of Nigel Drummond as a director on 31 July 2016
31 Jul 2016 TM01 Termination of appointment of Bradley Wayne Duke as a director on 31 July 2016
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 238.29
18 May 2016 SH03 Purchase of own shares.
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 259.71
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 March 2016
  • GBP 259.71
07 Apr 2016 AP01 Appointment of Mr Bradley Wayne Duke as a director on 24 March 2016
14 Mar 2016 TM01 Termination of appointment of Evangelia Karagianni as a director on 11 March 2016
29 Feb 2016 AP01 Appointment of Mr Stephen Hedgecock as a director on 4 December 2015
12 Feb 2016 SH03 Purchase of own shares.
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • GBP 259.71
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 283.52
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 259.71
23 Dec 2015 AD01 Registered office address changed from 2 Harewood Place London W1S 1BX to 55/56 Russell Square London WC1B 4HP on 23 December 2015
07 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 259.71
07 Dec 2015 AA Accounts for a small company made up to 31 July 2015
04 Dec 2015 AP01 Appointment of Mr Nigel Drummond as a director on 15 September 2015
03 Dec 2015 AP01 Appointment of Mr Leslie Mcleod Miller as a director on 7 August 2015
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 222.34
06 Oct 2015 TM01 Termination of appointment of Robert Esteva as a director
05 Oct 2015 ANNOTATION Rectified TM01 was removed from the public register on 19/11/2015 as it was invalid