HEADSTREAM LIMITED

Company number 09487062

Date	Type	Description	View / Download
12 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(34 pages)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(7 pages)
12 Jan 2017	TM01	Termination of appointment of Stephen Mark Sponder as a director on 5 January 2017	(1 page)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
19 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
19 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
22 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	(5 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 100	(4 pages)
15 Dec 2015	SH08	Change of share class name or designation	(2 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Nov 2015	TM01	Termination of appointment of Michael James Lawton as a director on 1 October 2015	(1 page)
27 Nov 2015	AP01	Appointment of Mr Stephen Mark Sponder as a director on 1 October 2015	(2 pages)
27 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
12 Aug 2015	AP01	Appointment of Mr Nicholas Mark Lawton as a director on 12 August 2015	(2 pages)
13 Jul 2015	CERTNM	Company name changed headstream marketing LIMITED\certificate issued on 13/07/15 RES15 ‐ Change company name resolution on 2015-06-09	(3 pages)
13 Jul 2015	CONNOT	Change of name notice	(2 pages)
12 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-12 GBP 1	(7 pages)

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