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SHARPSTREAM LIMITED

Company number 06828317

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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)
30 May 2019 SH08 Change of share class name or designation
29 May 2019 SH08 Change of share class name or designation
29 May 2019 SH08 Change of share class name or designation
29 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division/sharpstream enterprise management incentive option agreements 04/02/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
28 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
17 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
28 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
31 Jan 2017 AD01 Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 31 January 2017
11 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
03 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 75
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 75
12 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 75
09 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
17 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
08 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Dane Martin Streeter on 1 October 2009