STRATAGEM TECHNOLOGIES LIMITED

Company number 08283044

Date	Type	Description	View / Download
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 222.34	(4 pages)
22 Sep 2015	AP01	Appointment of Mr Richard Huggan as a director on 17 September 2015	(2 pages)
22 Sep 2015	AP01	Appointment of Mr Daniel Edwards as a director on 17 September 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mrs Evangelia Karagianni as a director on 17 September 2015	(2 pages)
07 Aug 2015	TM01	Termination of appointment of David Iain Hastie as a director on 7 August 2015	(1 page)
22 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 05/06/2015	(6 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 200.92 ANNOTATION Clarification a second filed SH01 was registered on 22ND July 2015	(5 pages)
15 Jun 2015	AD01	Registered office address changed from 9 Percy Street London W1T 1DL to 2 Harewood Place London W1S 1BX on 15 June 2015	(1 page)
26 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(11 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 178.95	(4 pages)
22 Apr 2015	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 RES11 ‐ Resolution of removal of pre-emption rights	(47 pages)
07 Feb 2015	CH01	Director's details changed for Robert Christian Esteva on 6 February 2015	(2 pages)
06 Feb 2015	CH01	Director's details changed for Mr David Iain Hastie on 6 February 2015	(2 pages)
04 Feb 2015	CH01	Director's details changed for Mr Andreas Koukorinis on 4 February 2015	(2 pages)
26 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 144.43	(7 pages)
02 Oct 2014	AD01	Registered office address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 9 Percy Street London W1T 1DL on 2 October 2014	(1 page)
25 Jul 2014	AA01	Current accounting period shortened from 30 November 2014 to 31 July 2014	(1 page)
15 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 144.43	(4 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 142.86	(4 pages)
31 Mar 2014	SH02	Sub-division of shares on 1 March 2014	(5 pages)
18 Mar 2014	AP01	Appointment of Mr Andreas Koukorinis as a director	(3 pages)
11 Mar 2014	AP01	Appointment of Robert Christian Esteva as a director	(3 pages)
11 Mar 2014	AP01	Appointment of Dr David Iain Hastie as a director	(3 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(28 pages)