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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)
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
18 Mar 2016 CH01 Director's details changed for Mrs Annabel Torjussen on 4 March 2016
04 Jan 2016 SH19 Statement of capital on 4 January 2016
  • GBP 15,832
15 Dec 2015 SH20 Statement by Directors
15 Dec 2015 CAP-SS Solvency Statement dated 25/11/15
15 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 25/11/2015
15 Dec 2015 SH08 Change of share class name or designation
15 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 41,664
15 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2015 AP03 Appointment of Mr David Graham Matthews as a secretary on 12 November 2015
12 Nov 2015 AA01 Current accounting period shortened from 31 August 2016 to 31 March 2016
12 Nov 2015 CH01 Director's details changed for Mrs Annabel Torjussen on 12 November 2015
12 Nov 2015 AD01 Registered office address changed from 2-4 Elms Road Aldershot Hampshire GU11 1LJ United Kingdom to The Old Paint Store 4 Elms Road Aldershot Hampshire GU11 1LJ on 12 November 2015
04 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-04
  • GBP 1