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VALSTREAM LTD

Company number 09570665

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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 Feb 2020 CH01 Director's details changed for Mr Paul Charles Stevens on 27 July 2019
02 Oct 2019 CS01 Confirmation statement made on 29 June 2019 with updates
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 1,145.92
16 Sep 2019 SH02 Sub-division of shares on 15 December 2018
16 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 15/12/2018
10 Sep 2019 PSC08 Notification of a person with significant control statement
09 Sep 2019 PSC07 Cessation of Paul Charles Stevens as a person with significant control on 15 December 2018
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 29/06/2017
12 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 29/06/2018
02 Jul 2018 CS01 29/06/18 Statement of Capital gbp 1015
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 12/03/2019.
18 Jun 2018 AP01 Appointment of Mr David Valentine Stevens as a director on 1 July 2017
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Dec 2017 TM01 Termination of appointment of Malcolm Geoffrey Fullbrook as a director on 18 December 2017
15 Dec 2017 AD01 Registered office address changed from Oakwood Croft Road Shinfield RG2 9EY United Kingdom to Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 15 December 2017
09 Oct 2017 TM01 Termination of appointment of Ye Xu as a director on 8 October 2017
09 Oct 2017 TM01 Termination of appointment of Ashley Darch Stevens as a director on 8 October 2017
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 12/03/2019.
10 Jul 2017 PSC01 Notification of Paul Charles Stevens as a person with significant control on 6 April 2016
29 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2017 AA01 Previous accounting period extended from 31 May 2016 to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000