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STREAM MIDCO LIMITED

Company number 09044457

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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)
19 Nov 2020 RP04AP01 Second filing for the appointment of Mr Richard David Mogg as a director
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
04 May 2020 AA Accounts for a small company made up to 31 October 2019
16 Mar 2020 CH01 Director's details changed for Mr Tom Shelford on 13 March 2020
02 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
14 Sep 2019 TM01 Termination of appointment of Karl Robert Bostock as a director on 31 August 2019
19 Jun 2019 TM02 Termination of appointment of Mark William Gerard Collins as a secretary on 31 May 2019
24 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
05 Apr 2019 AA Full accounts made up to 31 October 2018
03 Apr 2019 AP01 Appointment of Mr Karl Robert Bostock as a director on 1 April 2019
16 Jul 2018 AA Accounts for a small company made up to 31 October 2017
29 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
23 Mar 2018 MR01 Registration of charge 090444570002, created on 20 March 2018
05 Mar 2018 MR04 Satisfaction of charge 090444570001 in full
14 Feb 2018 PSC02 Notification of Bowmark Capital Llp as a person with significant control on 8 February 2018
14 Feb 2018 TM01 Termination of appointment of Derek James Elliott as a director on 8 February 2018
14 Feb 2018 AP01 Appointment of Mr Tom Shelford as a director on 8 February 2018
14 Feb 2018 AP01 Appointment of Mr Stephen Ross Delaney as a director on 8 February 2018
26 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
03 Apr 2017 AA Accounts for a small company made up to 31 October 2016
24 Jun 2016 AA Accounts for a small company made up to 31 October 2015
10 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 849,690
01 Oct 2015 AD01 Registered office address changed from Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4JL England to Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4JL on 1 October 2015
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
21 Sep 2015 AP01 Appointment of Mr Jonathan James Burrows as a director on 21 September 2015