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KASTR LIMITED

Company number 09550568

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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)
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
29 Oct 2015	CERTNM	Company name changed broadstream network LIMITED\certificate issued on 29/10/15 RES15 ‐ Change company name resolution on 2015-10-09	View PDF Company name changed broadstream network LIMITED\certificate issued on 29/10/15 RES15 ‐ Change company name resolution on 2015-10-09 - link opens in a new window - 12 pages (12 pages)
29 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 USD 447.94	View PDF Statement of capital following an allotment of shares on 28 July 2015 USD 447.94 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	SH02	Sub-division of shares on 28 July 2015	View PDF Sub-division of shares on 28 July 2015 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	SH14	Redenomination of shares. Statement of capital 28 July 2015 USD 155.58	View PDF Redenomination of shares. Statement of capital 28 July 2015 USD 155.58 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdiv 28/07/2015	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdiv 28/07/2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AP01	Appointment of Thong Nguyen as a director on 28 July 2015	View PDF Appointment of Thong Nguyen as a director on 28 July 2015 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AP01	Appointment of Rishi Mehta as a director on 28 July 2015	View PDF Appointment of Rishi Mehta as a director on 28 July 2015 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AP01	Appointment of Kurt Hugo Schneider as a director on 28 July 2015	View PDF Appointment of Kurt Hugo Schneider as a director on 28 July 2015 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-20 GBP 100 - link opens in a new window - 7 pages (7 pages)

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