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CALLSTREAM GROUP LIMITED

Company number 06706812

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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)
19 Dec 2020	TM01	Termination of appointment of John Davis Eikenberry as a director on 19 December 2020	View PDF Termination of appointment of John Davis Eikenberry as a director on 19 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
01 Dec 2020	SH19	Statement of capital on 1 December 2020 GBP 414.92795	View PDF Statement of capital on 1 December 2020 GBP 414.92795 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AD01	Registered office address changed from Ground & 1st Floor Mezzanine the Battleship Building 179 Harrow Road London W2 6NB to 18 Mansell Street Level 3 London E1 8AA on 2 November 2020	View PDF Registered office address changed from Ground & 1st Floor Mezzanine the Battleship Building 179 Harrow Road London W2 6NB to 18 Mansell Street Level 3 London E1 8AA on 2 November 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jul 2020	CAP-SS	Solvency Statement dated 07/07/20	View PDF Solvency Statement dated 07/07/20 - link opens in a new window - 1 page (1 page)
20 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ 07/07/2020	View PDF Resolutions RES13 ‐ 07/07/2020 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
18 Feb 2019	MR04	Satisfaction of charge 067068120012 in full	View PDF Satisfaction of charge 067068120012 in full - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
01 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	View PDF Confirmation statement made on 24 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	MR05	All of the property or undertaking has been released from charge 11	View PDF All of the property or undertaking has been released from charge 11 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	MR05	All of the property or undertaking has been released from charge 067068120012	View PDF All of the property or undertaking has been released from charge 067068120012 - link opens in a new window - 1 page (1 page)
05 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with updates	View PDF Confirmation statement made on 24 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
26 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 24/09/2016	View PDF Second filing of Confirmation Statement dated 24/09/2016 - link opens in a new window - 13 pages (13 pages)
07 Nov 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 23 pages (23 pages)
21 Oct 2016	CS01	24/09/16 Statement of Capital gbp 414.92795 ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 26/01/2017.	View PDF 24/09/16 Statement of Capital gbp 414.92795 ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 26/01/2017. - link opens in a new window - 7 pages (7 pages)
07 Sep 2016	AP01	Appointment of John Davis Eikenberry as a director on 20 July 2016	View PDF Appointment of John Davis Eikenberry as a director on 20 July 2016 - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	TM01	Termination of appointment of Craig Alyn Busst as a director on 20 July 2016	View PDF Termination of appointment of Craig Alyn Busst as a director on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)

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