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NEW STREAM GENERATION LIMITED

Company number 09741533

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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)
29 May 2020 AA Micro company accounts made up to 31 August 2019
29 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
26 Oct 2018 CH01 Director's details changed for Mr Gareth Goodall on 26 October 2018
01 Oct 2018 AD01 Registered office address changed from The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ United Kingdom to C/O Whiting & Partners Norfolk House Hamlin Way Kings Lynn Norfolk PE30 4NG on 1 October 2018
29 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
05 Apr 2018 AP01 Appointment of Mr Glyn Joseph Savage as a director on 31 March 2018
27 Feb 2018 SH02 Sub-division of shares on 21 January 2018
12 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That the 100 ordinary shares of £1.00 each in the capital of the company be sub-divided into £10,000 ordinary shares of £0.01 each on the basis of 100 new shares for each share currently held. 21/01/2018
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
17 May 2017 AA Total exemption small company accounts made up to 31 August 2016
02 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
20 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-20
  • GBP 100