CABLESTREAM LTD

Company number 05690159

Date	Type	Description	View / Download
22 Oct 2020	AP01	Appointment of Mr Christian James Foxton Craggs as a director on 19 October 2020	(2 pages)
22 Oct 2020	TM01	Termination of appointment of Brendan Paul Dowd as a director on 6 October 2020	(1 page)
24 Sep 2020	MA	Memorandum and Articles of Association	(35 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Reconstituted registers approved / doi accepted / transaction documents approved / director resignation and appointments 12/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 Aug 2020	AP01	Appointment of Mr Brendan Dowd as a director on 12 August 2020	(2 pages)
21 Aug 2020	AP01	Appointment of Mr Adam Fowler as a director on 12 August 2020	(2 pages)
21 Aug 2020	TM01	Termination of appointment of Kelly Ann Bolderson as a director on 12 August 2020	(1 page)
21 Aug 2020	TM02	Termination of appointment of Kelly Ann Bolderson as a secretary on 12 August 2020	(1 page)
13 Aug 2020	MR04	Satisfaction of charge 056901590003 in full	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
25 Jun 2020	AA	Accounts for a small company made up to 31 October 2019	(8 pages)
10 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
29 Apr 2019	AA	Accounts for a small company made up to 31 October 2018	(8 pages)
03 Dec 2018	MR04	Satisfaction of charge 056901590002 in full	(1 page)
26 Nov 2018	MR01	Registration of charge 056901590003, created on 26 November 2018	(23 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
10 Apr 2018	AA	Accounts for a small company made up to 31 October 2017	(11 pages)
03 Jul 2017	MR04	Satisfaction of charge 056901590001 in full	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Gt Group Services Ltd as a person with significant control on 30 March 2017	(2 pages)
28 Jun 2017	PSC07	Cessation of Neal Pughe as a person with significant control on 30 March 2017	(1 page)
28 Jun 2017	PSC07	Cessation of Kelly Ann Bolderson as a person with significant control on 30 March 2017	(1 page)