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ALPHASTREAM.IO LTD

Company number 09523369

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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)
10 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 April 2020
  • GBP 1
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 1,015
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 1
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 753
09 Dec 2019 TM01 Termination of appointment of Matthew Creed as a director on 31 August 2019
22 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
28 Aug 2019 PSC01 Notification of Rebecca Elkins as a person with significant control on 28 August 2019
28 Aug 2019 PSC01 Notification of Gareth Mann as a person with significant control on 28 August 2019
19 Aug 2019 AP01 Appointment of Mrs Rebecca Elkins as a director on 19 August 2019
19 Aug 2019 PSC07 Cessation of Matthew Creed as a person with significant control on 19 August 2019
19 Aug 2019 AP01 Appointment of Mr Gareth Mann as a director on 19 August 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
02 Apr 2019 AP04 Appointment of Creed Tax Advisers Ltd as a secretary on 2 April 2019
02 Apr 2019 TM02 Termination of appointment of Pomfrey Accountants Ltd as a secretary on 2 April 2019
31 Jan 2019 PSC01 Notification of Matthew Creed as a person with significant control on 31 January 2019
31 Jan 2019 PSC07 Cessation of Gareth David Reid Mann as a person with significant control on 31 January 2019
31 Jan 2019 AP01 Appointment of Mr Matthew Creed as a director on 31 January 2019
31 Jan 2019 TM01 Termination of appointment of Gareth David Reid Mann as a director on 31 January 2019
16 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-15
18 Sep 2018 AD01 Registered office address changed from The Coach House St Marys Business Centre 66-70 Bourne Road Bexley DA5 1LU England to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 18 September 2018
04 Aug 2018 AA Micro company accounts made up to 30 April 2018
03 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 30 April 2017