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ELSTREAM NEWCO 1 LIMITED

Company number 09717007

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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 2024 AA Total exemption full accounts made up to 31 March 2024
28 Sep 2024 MA Memorandum and Articles of Association
28 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
27 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
19 Sep 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
16 Sep 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
02 Oct 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
20 Aug 2021 CH03 Secretary's details changed for Mr David Graham Matthews on 19 August 2021
20 Aug 2021 CH01 Director's details changed for Mr David Graham Matthews on 19 August 2021
23 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
14 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
22 Jan 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
16 Jan 2018 SH08 Change of share class name or designation
15 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
20 May 2017 AP01 Appointment of Mr David Graham Matthews as a director on 18 May 2017