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STREETTEAM SOFTWARE LIMITED

Company number 09750608

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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)
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 November 2021
  • GBP 1,874.9576
27 Oct 2021 AAMD Amended group of companies' accounts made up to 31 December 2019
04 Oct 2021 MA Memorandum and Articles of Association
04 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
19 Jul 2021 SH08 Change of share class name or designation
19 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2021 MA Memorandum and Articles of Association
17 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 June 2021
  • GBP 1,772.5383
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • GBP 1,772.5383
05 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 December 2020
  • GBP 1,768.3978
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 1,768.5996
09 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 1,768.4496
  • ANNOTATION Clarification a second filed SH01 was registered on 05/03/21
03 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 November 2020
  • GBP 1,764.7655
26 Nov 2020 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 1,765.434
  • ANNOTATION Clarification a second filed SH01 was registered on 03/02/2021
21 Oct 2020 CS01 Confirmation statement made on 5 September 2020 with updates
13 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 September 2020
  • GBP 1,741.8752
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 September 2020
  • GBP 1,741.8752
  • ANNOTATION Clarification a second filed SH01 was registered on 13/10/2020.
02 Oct 2020 AP01 Appointment of Mr Remo Gerber as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Gareth Glen Jefferies as a director on 30 September 2020
01 Oct 2020 AP01 Appointment of Mr Pär-Jörgen Pärson as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Timo Alexander Bernd Boldt as a director on 30 September 2020
19 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2020 MA Memorandum and Articles of Association