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STRATAGEM CONSULTING LIMITED

Company number 09672611

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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)
05 Dec 2018 PSC07 Cessation of a person with significant control
08 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
20 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 79.722
11 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
11 Jul 2018 PSC02 Notification of Forstandan Investments Limited as a person with significant control on 21 June 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 21/12/2018
11 Jul 2018 PSC05 Change of details for Tomolly Investments Limited as a person with significant control on 21 June 2018
  • ANNOTATION Clarification a second filed PSC05 was registered on 21/12/2018
12 Jun 2018 SH03 Purchase of own shares.
04 Jun 2018 SH02 Sub-division of shares on 8 May 2018
04 Jun 2018 SH08 Change of share class name or designation
24 May 2018 SH06 Cancellation of shares. Statement of capital on 8 May 2018
  • GBP 79.50
22 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision/purchase contract 08/05/2018
  • RES12 ‐ Resolution of varying share rights or name
22 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 24 March 2018
24 Mar 2018 PSC01 Notification of a person with significant control
27 Feb 2018 PSC02 Notification of Tomolly Investments Limited as a person with significant control on 9 August 2017
09 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
15 Aug 2017 CS01 Confirmation statement made on 5 July 2017 with updates
22 Jun 2017 CS01 Confirmation statement made on 5 July 2016 with updates
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 139.75
21 Apr 2017 SH02 Sub-division of shares on 30 March 2017
21 Apr 2017 SH08 Change of share class name or designation
21 Apr 2017 SH10 Particulars of variation of rights attached to shares
12 Apr 2017 AP03 Appointment of Debbie Jo Noble as a secretary on 31 March 2017