SIMPLESTREAM LIMITED

Company number 07244424

Date	Type	Description	View / Download
20 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(5 pages)
07 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	(12 pages)
18 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(5 pages)
14 Mar 2017	AP01	Appointment of Mr Eyal Malinger as a director on 1 March 2017	(2 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 1,482.14	(3 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 1,448.4	(3 pages)
03 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(11 pages)
20 Jan 2017	MR01	Registration of charge 072444240003, created on 12 January 2017	(23 pages)
10 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Nov 2016	SH08	Change of share class name or designation	(2 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dividend 30/08/2016	(65 pages)
21 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(54 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 1,447.8	(3 pages)
26 Aug 2016	SH20	Statement by Directors	(1 page)
26 Aug 2016	SH19	Statement of capital on 26 August 2016 GBP 1,332.52	(3 pages)
26 Aug 2016	CAP-SS	Solvency Statement dated 26/08/16	(1 page)
26 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 26/08/2016	(3 pages)
26 Jul 2016	TM01	Termination of appointment of Robert John Hodgkinson as a director on 25 July 2016	(1 page)
28 Jun 2016	AA	Accounts for a small company made up to 31 May 2015	(9 pages)
30 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,332.52	(9 pages)
22 Jul 2015	AD01	Registered office address changed from Hammersley House 5 - 8 Warwick Street Soho London W1B 5LX to 30 Haymarket 3rd Floor London SW1Y 4EX on 22 July 2015	(1 page)
16 Apr 2015	AA	Accounts for a small company made up to 31 May 2014	(9 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 GBP 1,340.52	(6 pages)
15 Apr 2015	SH02	Sub-division of shares on 3 February 2015	(5 pages)