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STRATFORD ENERGY HOLDINGS LTD

Company number 15394458

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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)
08 Jul 2024	AD01	Registered office address changed from 19 Belvoir Dosthill Tamworth B77 1JJ England to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 8 July 2024	View PDF Registered office address changed from 19 Belvoir Dosthill Tamworth B77 1JJ England to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 8 July 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 14 does not apply 01/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 14 does not apply 01/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 13.24	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 13.24 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	MR01	Registration of charge 153944580001, created on 1 February 2024	View PDF Registration of charge 153944580001, created on 1 February 2024 - link opens in a new window - 23 pages (23 pages)
31 Jan 2024	PSC02	Notification of Bannister Ventures Ltd as a person with significant control on 31 January 2024	View PDF Notification of Bannister Ventures Ltd as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC07	Cessation of Jonathan Richard Watt as a person with significant control on 31 January 2024	View PDF Cessation of Jonathan Richard Watt as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC07	Cessation of David James Thomson as a person with significant control on 31 January 2024	View PDF Cessation of David James Thomson as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-07 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-07 GBP 10 - link opens in a new window - 13 pages (13 pages)

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