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BLUESTREAM TRADING CO LIMITED

Company number 09553471

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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)
02 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
18 Aug 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Aug 2020 SH30 Directors statement and auditors report. Out of capital
19 May 2020 CS01 Confirmation statement made on 21 April 2020 with updates
17 Dec 2019 SH30 Directors statement and auditors report. Out of capital
16 Dec 2019 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
05 Nov 2019 AA Unaudited abridged accounts made up to 30 April 2019
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 10 July 2019
  • GBP 40,626.42
10 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Consideration for the purchase of the comnpany's shares pursuant to terms of the contract authorised 11/04/2019
29 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with updates
29 Apr 2019 CH01 Director's details changed for Mr Daniel Hawkins on 15 May 2018
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 39,944.94
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 13 November 2018
  • GBP 39,888.61
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 37,325.72
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 35,430.91
05 Dec 2018 AP01 Appointment of Mr Henry Charles Hazeel as a director on 16 November 2018
05 Dec 2018 TM01 Termination of appointment of Christian Alexander Elmes as a director on 16 November 2018
19 Nov 2018 SH06 Cancellation of shares. Statement of capital on 6 August 2018
  • GBP 34,983.15
29 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2018 CS01 Confirmation statement made on 21 April 2018 with updates
11 May 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 35,061.56
11 May 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 34,792.45
11 May 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 29,837.25