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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)
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 114.11
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 115.31
06 Jan 2016 SH08 Change of share class name or designation
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 29 December 2015
  • GBP 113.39
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 29 December 2015
  • GBP 110.99
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 108.59
04 Jan 2016 AP01 Appointment of Mr Ian Livingstone as a director on 4 January 2016
04 Jan 2016 AP01 Appointment of Mr Darren Arthur Sydney Melbourne as a director on 5 November 2015
10 Dec 2015 CH01 Director's details changed for Mr Steven David Cottam on 10 December 2015
10 Dec 2015 CH01 Director's details changed for Dr John Robert Maddison on 10 December 2015
10 Dec 2015 SH01 Statement of capital following an allotment of shares on 5 November 2015
  • GBP 108.11
13 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 100
15 Jul 2015 SH06 Cancellation of shares. Statement of capital on 27 June 2015
  • GBP 75.29
15 Jul 2015 SH03 Purchase of own shares.
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 113.64
25 Jun 2015 TM01 Termination of appointment of Keith John Rundle as a director on 25 June 2015
25 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 113.64
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 113.64
27 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2014 AP01 Appointment of Dr John Robert Maddison as a director on 6 December 2014
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-13
  • GBP 100
12 Mar 2014 SH02 Sub-division of shares on 9 March 2014
19 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted