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STREAM ACQUISITIONS LIMITED

Company number 08902313

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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)
03 Mar 2020 AP01 Appointment of Mr Richard David Mogg as a director on 27 February 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 19/11/2020
03 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with updates
14 Sep 2019 TM01 Termination of appointment of Karl Robert Bostock as a director on 31 August 2019
19 Jun 2019 TM01 Termination of appointment of Mark William Gerard Collins as a director on 31 May 2019
19 Jun 2019 TM02 Termination of appointment of Mark William Gerard Collins as a secretary on 31 May 2019
05 Apr 2019 AA Accounts for a small company made up to 31 October 2018
03 Apr 2019 AP01 Appointment of Mr Karl Robert Bostock as a director on 1 April 2019
05 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
16 Jul 2018 AA Accounts for a small company made up to 31 October 2017
23 Mar 2018 MR01 Registration of charge 089023130002, created on 20 March 2018
05 Mar 2018 MR04 Satisfaction of charge 089023130001 in full
04 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
14 Feb 2018 PSC02 Notification of Bowmark Capital Llp as a person with significant control on 8 February 2018
04 Apr 2017 AA Full accounts made up to 31 October 2016
03 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
24 Jun 2016 AA Accounts for a small company made up to 31 October 2015
17 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 14,136,996
01 Oct 2015 AD01 Registered office address changed from 14 Devonshire Green House Fitzwilliam Street Sheffield S1 4JL to Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4JL on 1 October 2015
31 Mar 2015 AA Full accounts made up to 31 October 2014
19 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 14,136,996
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 14,136,996.00
08 Aug 2014 AP01 Appointment of Mr Jonathan James Burrows as a director on 22 July 2014
08 Aug 2014 TM01 Termination of appointment of Stephen Ross Delaney as a director on 22 July 2014
08 Aug 2014 TM01 Termination of appointment of Nicholas David Lloyd Jordan as a director on 22 July 2014
17 Jul 2014 AP01 Appointment of Mr Stephen Ross Delaney as a director on 19 May 2014