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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)
12 Apr 2017	AP03	Appointment of Hannah Marisa Harring as a secretary on 31 March 2017	View PDF Appointment of Hannah Marisa Harring as a secretary on 31 March 2017 - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	AP01	Appointment of Mr Andrew John Noble as a director on 30 March 2017	View PDF Appointment of Mr Andrew John Noble as a director on 30 March 2017 - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ In accordance with section 618 of the companies act 2006, the 100 ordinary shares of £1.00 each in the issued share capital be sub-divided into 10,000 ordinary shares of £0.01 each, having the same rights and restrictions as the existing shares of £1.00 each. Following the sub-division of the ordinary shares in accordance with resolution 1 ordinary shares of £0.01 be converted into 6,025 preferred ordinary shares of £0.01 each. 30/03/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ In accordance with section 618 of the companies act 2006, the 100 ordinary shares of £1.00 each in the issued share capital be sub-divided into 10,000 ordinary shares of £0.01 each, having the same rights and restrictions as the existing shares of £1.00 each. Following the sub-division of the ordinary shares in accordance with resolution 1 ordinary shares of £0.01 be converted into 6,025 preferred ordinary shares of £0.01 each. 30/03/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jan 2017	AA01	Current accounting period shortened from 31 July 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 July 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-06 GBP 100 - link opens in a new window - 7 pages (7 pages)

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