Advanced company searchLink opens in new window

ANTSTREAM LIMITED

Company number 08451828

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2018 AP01 Appointment of Mr Richard James Tufft as a director on 13 November 2018
06 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
26 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
18 May 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 147.49
10 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2018 PSC07 Cessation of Steve David Cottam as a person with significant control on 13 March 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
13 Oct 2017 AD01 Registered office address changed from Ashdown House Cross in Hand Heathfield East Sussex TN21 0SR to Horns Lodge Meres Lane Cross in Hand Heathfield East Sussex TN21 0TY on 13 October 2017
21 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
21 Sep 2017 PSC01 Notification of Steven David Cottam as a person with significant control on 6 April 2016
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 135.76
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 SH03 Purchase of own shares.
13 Oct 2016 SH06 Cancellation of shares. Statement of capital on 22 September 2016
  • GBP 133.05
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 146.72
20 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
23 Aug 2016 MA Memorandum and Articles of Association
10 Aug 2016 TM01 Termination of appointment of John Robert Maddison as a director on 22 July 2016
29 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2016 CC04 Statement of company's objects
20 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 120.11
13 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 100.00
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 117.71