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CORE STREAM LTD

Company number 05157767

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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)
06 Mar 2017 CH01 Director's details changed for Mr Matthew Colin Eddolls on 6 March 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 CH01 Director's details changed for Mr Richard George Eddolls on 16 September 2016
11 Oct 2016 CH01 Director's details changed for Mr Richard George Eddolls on 1 September 2016
11 Oct 2016 CH01 Director's details changed for Sophie Ellen Isabelle Eddolls on 1 September 2016
04 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 105.27
12 May 2016 TM02 Termination of appointment of Bkl Company Services Limited as a secretary on 12 May 2016
08 Apr 2016 SH02 Sub-division of shares on 7 March 2016
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 105.27
08 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 07/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2016 CC04 Statement of company's objects
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
13 Jun 2013 CH01 Director's details changed for Sophie Ellen Isabelle Lis on 1 May 2013
13 Feb 2013 CERTNM Company name changed exaction LIMITED\certificate issued on 13/02/13
  • RES15 ‐ Change company name resolution on 2013-02-12
  • NM01 ‐ Change of name by resolution
30 Oct 2012 CH01 Director's details changed for Mr Matthew Colin Eddolls on 26 October 2012
30 Oct 2012 CH01 Director's details changed
29 Oct 2012 CH01 Director's details changed for Gabriela Barbara Eddolls on 26 October 2012
10 Oct 2012 AP01 Appointment of Sophie Ellen Isabelle Lis as a director
10 Oct 2012 AP01 Appointment of Mr Richard George Eddolls as a director
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012