EARTHSTREAM GLOBAL LIMITED

Company number 08357070

Date	Type	Description	View / Download
25 Jan 2021	PSC05	Change of details for Techstream Group International Limited as a person with significant control on 3 June 2020	(2 pages)
19 Nov 2020	CH01	Director's details changed for Mr Paul Hart on 18 November 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Mr Paul Hart as a director on 18 November 2020	(2 pages)
18 Nov 2020	TM01	Termination of appointment of Alfred Morris Davis as a director on 18 November 2020	(1 page)
03 Jun 2020	AD01	Registered office address changed from 49 - 52 Bow Lane London EC4M 9DJ England to First Floor, 3-8 Carburton Street London W1W 5AJ on 3 June 2020	(1 page)
13 Feb 2020	MR04	Satisfaction of charge 1 in full	(1 page)
13 Feb 2020	MR04	Satisfaction of charge 083570700003 in full	(1 page)
13 Feb 2020	MR04	Satisfaction of charge 083570700004 in full	(1 page)
04 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
24 Jan 2020	MR01	Registration of charge 083570700005, created on 17 January 2020	(53 pages)
14 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
09 Jan 2020	AP01	Appointment of Mr Alfred Morris Davis as a director on 9 January 2020	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Michael Dean Petrie as a director on 20 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Paul Beeke as a director on 20 December 2019	(2 pages)
16 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
08 Aug 2019	MR01	Registration of charge 083570700004, created on 5 August 2019	(14 pages)
15 Jul 2019	MR04	Satisfaction of charge 083570700002 in full	(1 page)
19 Mar 2019	MR01	Registration of charge 083570700003, created on 19 March 2019	(27 pages)
15 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(4 pages)
08 Jan 2019	PSC05	Change of details for Earthstream Global Holdings Limited as a person with significant control on 16 November 2018	(2 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
29 Aug 2018	AD01	Registered office address changed from C/O the Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS United Kingdom to 49 - 52 Bow Lane London EC4M 9DJ on 29 August 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
15 Mar 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)