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STRATOS TECHNOLOGIES LTD.

Company number 14524304

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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)
31 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
18 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 June 2023 EUR 123.9230	View PDF Second filing of a statement of capital following an allotment of shares on 20 June 2023 EUR 123.9230 - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 EUR 127.3359	View PDF Statement of capital following an allotment of shares on 20 October 2023 EUR 127.3359 - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 August 2023 EUR 124.5857	View PDF Statement of capital following an allotment of shares on 20 August 2023 EUR 124.5857 - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 August 2023 EUR 123.923 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023	View PDF Statement of capital following an allotment of shares on 20 August 2023 EUR 123.923 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023 - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 EUR 123.2603	View PDF Statement of capital following an allotment of shares on 13 June 2023 EUR 123.2603 - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	MR04	Satisfaction of charge 145243040001 in full	View PDF Satisfaction of charge 145243040001 in full - link opens in a new window - 1 page (1 page)
18 Sep 2023	MR04	Satisfaction of charge 145243040002 in full	View PDF Satisfaction of charge 145243040002 in full - link opens in a new window - 1 page (1 page)
13 Sep 2023	MR01	Registration of charge 145243040003, created on 23 August 2023	View PDF Registration of charge 145243040003, created on 23 August 2023 - link opens in a new window - 6 pages (6 pages)
13 Sep 2023	MR01	Registration of charge 145243040004, created on 23 August 2023	View PDF Registration of charge 145243040004, created on 23 August 2023 - link opens in a new window - 6 pages (6 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Authority revokes and replaces all unexercised authorities previously granted 14/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Authority revokes and replaces all unexercised authorities previously granted 14/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	AP01	Appointment of Friedrich Christian Kley as a director on 1 June 2023	View PDF Appointment of Friedrich Christian Kley as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 EUR 121.9349	View PDF Statement of capital following an allotment of shares on 1 February 2023 EUR 121.9349 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 EUR 121.2722	View PDF Statement of capital following an allotment of shares on 30 January 2023 EUR 121.2722 - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	MR01	Registration of charge 145243040001, created on 23 January 2023	View PDF Registration of charge 145243040001, created on 23 January 2023 - link opens in a new window - 6 pages (6 pages)
27 Jan 2023	MR01	Registration of charge 145243040002, created on 23 January 2023	View PDF Registration of charge 145243040002, created on 23 January 2023 - link opens in a new window - 6 pages (6 pages)
21 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2022 EUR 104.4401	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2022 EUR 104.4401 - link opens in a new window - 5 pages (5 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 EUR 112.6573	View PDF Statement of capital following an allotment of shares on 9 January 2023 EUR 112.6573 - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 EUR 112.591	View PDF Statement of capital following an allotment of shares on 3 January 2023 EUR 112.591 - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 EUR 134.2616 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2023	View PDF Statement of capital following an allotment of shares on 22 December 2022 EUR 134.2616 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2023 - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 EUR 101.1266	View PDF Statement of capital following an allotment of shares on 19 December 2022 EUR 101.1266 - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-05 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-05 EUR 100 - link opens in a new window - 32 pages (32 pages)

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STRATOS TECHNOLOGIES LTD.

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