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STRATUM TOPCO LIMITED

Company number 13759557

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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)
28 Oct 2024	TM01	Termination of appointment of Qasim Sharif as a director on 25 October 2024	View PDF Termination of appointment of Qasim Sharif as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 54 pages (54 pages)
09 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AD01	Registered office address changed from 27 Gloucester Street London WC1N 3AX United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 15 September 2023	View PDF Registered office address changed from 27 Gloucester Street London WC1N 3AX United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 15 September 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC07	Cessation of Atanas Bostandjiev as a person with significant control on 4 January 2023	View PDF Cessation of Atanas Bostandjiev as a person with significant control on 4 January 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors appointed as investor directors/company business 03/12/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors appointed as investor directors/company business 03/12/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 20,000	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
16 Dec 2021	AP01	Appointment of Mr Qasim Sharif as a director on 3 December 2021	View PDF Appointment of Mr Qasim Sharif as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Pranav Gautam Khamar as a director on 3 December 2021	View PDF Appointment of Mr Pranav Gautam Khamar as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Edward Robert Smalley as a director on 3 December 2021	View PDF Appointment of Mr Edward Robert Smalley as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of Caroline H-Wai Chang as a director on 3 December 2021	View PDF Termination of appointment of Caroline H-Wai Chang as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	MR01	Registration of charge 137595570001, created on 3 December 2021	View PDF Registration of charge 137595570001, created on 3 December 2021 - link opens in a new window - 58 pages (58 pages)
09 Dec 2021	MR01	Registration of charge 137595570002, created on 3 December 2021	View PDF Registration of charge 137595570002, created on 3 December 2021 - link opens in a new window - 27 pages (27 pages)
23 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-23 GBP .01	View PDF Incorporation Statement of capital on 2021-11-23 GBP .01 - link opens in a new window - 27 pages (27 pages)

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