STROMA GROUP LIMITED

Company number 08960979

Date	Type	Description	View / Download
13 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(51 pages)
16 Nov 2018	AP01	Appointment of Mr Richard John Dean as a director on 3 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/02/2019	(3 pages)
16 Nov 2018	TM01	Termination of appointment of Joanna Claire Dobson as a director on 3 November 2018	(1 page)
03 May 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(10 pages)
26 Mar 2018	PSC01	Notification of Martin Holt as a person with significant control on 17 July 2017	(2 pages)
26 Mar 2018	PSC07	Cessation of Robert James Coxon as a person with significant control on 17 July 2017	(1 page)
26 Mar 2018	PSC07	Cessation of Matthew John Ferguson as a person with significant control on 17 July 2017	(1 page)
05 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(50 pages)
16 Oct 2017	TM01	Termination of appointment of Robert James Coxon as a director on 30 September 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Matthew John Ferguson as a director on 30 September 2017	(1 page)
04 Oct 2017	SH02	Sub-division of shares on 9 August 2017	(13 pages)
22 Aug 2017	SH08	Change of share class name or designation	(2 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ The 386,227C ordinary shares of £0.05 held by stroma trustee LIMITED be sub-divided into 772,454 c ordinary shares of £0.025 each. The 772 c ordinary shares held by stroma trustee LIMITED be and are hereby redesignated as 386,227 C1 ordinary shares of £0.025 each and 386,227 f ordinary shares of £0.025 each. 09/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(76 pages)
17 Jul 2017	AP01	Appointment of Mr Martin John Holt as a director on 17 July 2017	(2 pages)
17 Jul 2017	AP01	Appointment of Ms Joanna Claire Dobson as a director on 17 July 2017	(2 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 292,418.3715	(13 pages)
08 May 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(11 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(68 pages)
22 Feb 2017	TM01	Termination of appointment of John Higgins as a director on 20 February 2017	(1 page)
23 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(53 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
20 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 292,391.4	(13 pages)
27 Jan 2016	AUD	Auditor's resignation	(1 page)
28 Oct 2015	AP01	Appointment of Mr Jonathan Scott Bell as a director on 28 October 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Simon Benjamin Braham as a director on 28 October 2015	(1 page)

Previous

• 1
• 2
• 3
• 4

Next