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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)
12 Dec 2019 SH10 Particulars of variation of rights attached to shares
12 Dec 2019 SH08 Change of share class name or designation
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 1,161.9236
04 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 3 September 2019
  • GBP 1,079.1596
09 Sep 2019 AP01 Appointment of Mr Timo Boldt as a director on 1 August 2019
09 Sep 2019 AP01 Appointment of Mr Andre De Haes as a director on 30 July 2019
06 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 July 2019
  • GBP 1,069.5308
06 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 July 2019
  • GBP 994.2863
02 Sep 2019 MA Memorandum and Articles of Association
02 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 1,731,362.2868
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2019.
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 10 July 2019
  • GBP 836.1047
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2019.
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 993.5672
24 Jul 2019 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
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 14 May 2019
  • GBP 737.5677
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 835.3856
02 Jul 2019 AP01 Appointment of Mr Gareth Glen Jefferies as a director on 19 June 2019
02 Jul 2019 TM01 Termination of appointment of William Malachy Mcquillan as a director on 19 June 2019
02 Jul 2019 TM01 Termination of appointment of James Beaumont as a director on 19 June 2019
16 Apr 2019 MR01 Registration of charge 097506080007, created on 15 April 2019
11 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 05/09/2018
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 16 October 2018
  • GBP 722.5248
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 734.9262