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VENTURE STREAM LTD

Company number 08054842

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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)
28 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
07 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
04 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with updates
25 Feb 2019 PSC04 Change of details for Mr Victor Dennis Morgan as a person with significant control on 3 January 2017
25 Sep 2018 AD01 Registered office address changed from C/O Victor Morgan Turners Building 7-15 Pink Lane Newcastle upon Tyne Tyne and Wear NE1 5DW England to Adamson House 65 Westgate Road Newcastle upon Tyne NE1 1SG on 25 September 2018
17 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares issued 06/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2018 SH10 Particulars of variation of rights attached to shares
13 Sep 2018 SH08 Change of share class name or designation
19 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
12 Jun 2018 MR01 Registration of charge 080548420001, created on 8 June 2018
22 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
29 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
31 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jun 2016 SH02 Sub-division of shares on 24 May 2016
02 Jun 2016 SH08 Change of share class name or designation
02 Jun 2016 SH10 Particulars of variation of rights attached to shares
02 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 May 2016 AP01 Appointment of Mr Andrew Leslie Dalton as a director on 24 May 2016
17 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
10 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
15 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015