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STROMA HOLDINGS LIMITED

Company number 08945555

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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 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
29 Nov 2023 TM01 Termination of appointment of David George Harrison as a director on 20 November 2023
29 Nov 2023 AP01 Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
07 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Jun 2023 MR01 Registration of charge 089455550005, created on 5 June 2023
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
13 Jan 2023 MR04 Satisfaction of charge 089455550004 in full
12 Oct 2022 AA Full accounts made up to 31 March 2022
26 Jul 2022 MA Memorandum and Articles of Association
26 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2022 MR01 Registration of charge 089455550004, created on 19 July 2022
28 Jun 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
12 May 2022 TM01 Termination of appointment of Richard John Dean as a director on 10 May 2022
23 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
15 Mar 2022 PSC02 Notification of Stroma Group Limited as a person with significant control on 25 February 2022
15 Mar 2022 PSC07 Cessation of Ldc Iii Lp as a person with significant control on 25 February 2022
15 Mar 2022 PSC07 Cessation of Martin John Holt as a person with significant control on 25 February 2022
15 Mar 2022 MR04 Satisfaction of charge 089455550001 in full
15 Mar 2022 MR04 Satisfaction of charge 089455550002 in full
15 Mar 2022 MR04 Satisfaction of charge 089455550003 in full
28 Feb 2022 AP03 Appointment of Thomas Gray as a secretary on 25 February 2022
28 Feb 2022 AP01 Appointment of David George Harrison as a director on 25 February 2022