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ANTSTREAM LIMITED

Company number 08451828

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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)
13 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with updates
05 Oct 2021 PSC04 Change of details for Mr Steven David Cottam as a person with significant control on 19 July 2021
05 Oct 2021 CH01 Director's details changed for Brandon Keenan on 19 July 2021
05 Oct 2021 CH01 Director's details changed for Mr Darren Arthur Sydney Melbourne on 22 September 2021
19 Jul 2021 AD01 Registered office address changed from Horns Lodge Meres Lane Cross in Hand Heathfield East Sussex TN21 0TY England to Studio I Taper Studios 175 Long Lane London Greater London SE1 4GT on 19 July 2021
13 Apr 2021 TM01 Termination of appointment of John Michael Clark as a director on 1 December 2020
09 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
16 Dec 2020 SH02 Sub-division of shares on 6 November 2020
26 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 21/10/2020
23 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with updates
23 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with updates
24 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 13 September 2019
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Dec 2019 TM01 Termination of appointment of Jurgen Post as a director on 5 December 2019
12 Dec 2019 AP01 Appointment of Mr John Michael Clark as a director on 5 December 2019
12 Dec 2019 AP01 Appointment of Brandon Keenan as a director on 5 December 2019
15 Sep 2019 CS01 13/09/19 Statement of Capital gbp 186.86
  • ANNOTATION Clarification a second filed CSO1(Statement of Capital and Shareholder Information) was registered on 24.08.2020.
16 Apr 2019 AP01 Appointment of Mr Jurgen Post as a director on 16 April 2019
11 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 186.86
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 148.98
07 Feb 2019 SH08 Change of share class name or designation
07 Feb 2019 SH10 Particulars of variation of rights attached to shares