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STREAMING INVESTMENTS PLC

Company number 08300620

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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 Jul 2015	AD01	Registered office address changed from Hammersley House 5 - 8 Warwick Street Soho London W1B 5LX United Kingdom to C/O Moorfields London 88 Wood Street London EC2V 7QF on 30 July 2015	View PDF Registered office address changed from Hammersley House 5 - 8 Warwick Street Soho London W1B 5LX United Kingdom to C/O Moorfields London 88 Wood Street London EC2V 7QF on 30 July 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2014	CERTNM	Company name changed simplestream group PLC\certificate issued on 04/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01	View PDF Company name changed simplestream group PLC\certificate issued on 04/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	TM01	Termination of appointment of Kenneth Burgess as a director on 28 July 2014	View PDF Termination of appointment of Kenneth Burgess as a director on 28 July 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2013	TM02	Termination of appointment of Athena Wan as a secretary on 2 December 2013	View PDF Termination of appointment of Athena Wan as a secretary on 2 December 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 30 April 2014	View PDF Current accounting period extended from 30 November 2013 to 30 April 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 12,500	View PDF Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 12,500 - link opens in a new window - 5 pages (5 pages)
19 Jul 2013	CH03	Secretary's details changed for Lewis Arthur on 1 January 2013	View PDF Secretary's details changed for Lewis Arthur on 1 January 2013 - link opens in a new window - 1 page (1 page)
19 Jul 2013	CH01	Director's details changed for Adam Smith on 1 January 2013	View PDF Director's details changed for Adam Smith on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	CH01	Director's details changed for Kenneth Burgess on 1 January 2013	View PDF Director's details changed for Kenneth Burgess on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	CH03	Secretary's details changed for Athena Wan on 1 January 2013	View PDF Secretary's details changed for Athena Wan on 1 January 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	AP01	Appointment of Mr Daniel Finch as a director on 2 January 2013	View PDF Appointment of Mr Daniel Finch as a director on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AD01	Registered office address changed from Debello House 14-18 Heddon Street Mayfair London W1B 4DA United Kingdom on 7 February 2013	View PDF Registered office address changed from Debello House 14-18 Heddon Street Mayfair London W1B 4DA United Kingdom on 7 February 2013 - link opens in a new window - 1 page (1 page)
24 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
21 Dec 2012	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 20 November 2012 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 45 pages (45 pages)

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