CORE STREAM LTD

Company number 05157767

Date	Type	Description	View / Download
21 Aug 2023	CH03	Secretary's details changed for Mr Matthew James Allen on 21 August 2023	(1 page)
06 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	(3 pages)
20 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(11 pages)
20 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(140 pages)
20 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
20 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
05 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	(3 pages)
20 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	(4 pages)
16 Nov 2021	TM01	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021	(1 page)
05 Oct 2021	AP01	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021	(2 pages)
16 Aug 2021	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
16 Aug 2021	EH03	Elect to keep the secretaries register information on the public register	(1 page)
16 Aug 2021	EH01	Elect to keep the directors' register information on the public register	(1 page)
03 Aug 2021	MA	Memorandum and Articles of Association	(10 pages)
03 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Jul 2021	PSC02	Notification of Marlowe Plc as a person with significant control on 16 July 2021	(2 pages)
27 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 27 July 2021	(2 pages)
23 Jul 2021	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 23 July 2021	(1 page)
23 Jul 2021	AP01	Appointment of Mr Mark Andrew Adams as a director on 16 July 2021	(2 pages)
23 Jul 2021	AP03	Appointment of Mr Matthew James Allen as a secretary on 16 July 2021	(2 pages)
23 Jul 2021	AP01	Appointment of Mr Alexander Peter Dacre as a director on 16 July 2021	(2 pages)
23 Jul 2021	TM01	Termination of appointment of Gabriela Barbara Eddolls as a director on 16 July 2021	(1 page)
23 Jul 2021	TM01	Termination of appointment of Sophie Ellen Isabelle Eddolls as a director on 16 July 2021	(1 page)
23 Jul 2021	TM01	Termination of appointment of Richard George Eddolls as a director on 16 July 2021	(1 page)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 116.92	(3 pages)

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