Companies House does not verify the accuracy of the information filed

Advanced company search

STREAMWIRE GROUP LIMITED

Company number 09939279

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Sep 2018	CH01	Director's details changed for Mrs Anne Stokes on 5 September 2018	View PDF Director's details changed for Mrs Anne Stokes on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	MR01	Registration of charge 099392790002, created on 13 July 2018	View PDF Registration of charge 099392790002, created on 13 July 2018 - link opens in a new window - 13 pages (13 pages)
18 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/05/21	View PDF Confirmation statement made on 5 January 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/05/21 - link opens in a new window - 5 pages (5 pages)
11 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2017	AD01	Registered office address changed from 6 Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL England to 7 Ramsay Court Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FY on 22 November 2017	View PDF Registered office address changed from 6 Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL England to 7 Ramsay Court Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FY on 22 November 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	AP01	Appointment of Mr Stuart Thomas Dickinson as a director on 17 August 2017	View PDF Appointment of Mr Stuart Thomas Dickinson as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	AP01	Appointment of Mr Roger Eric Frye as a director on 17 August 2017	View PDF Appointment of Mr Roger Eric Frye as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The loan agreement 16/05/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ The loan agreement 16/05/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 May 2017	MR01	Registration of charge 099392790001, created on 18 May 2017	View PDF Registration of charge 099392790001, created on 18 May 2017 - link opens in a new window - 45 pages (45 pages)
09 May 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 December 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 20 April 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
25 Apr 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2016	AA01	Previous accounting period shortened from 31 January 2017 to 31 March 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 March 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AD01	Registered office address changed from 69 Main Road Collyweston Stamford PE9 3PQ England to 6 Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL on 25 April 2016	View PDF Registered office address changed from 69 Main Road Collyweston Stamford PE9 3PQ England to 6 Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL on 25 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AP01	Appointment of Mr Kevin John Timms as a director on 6 April 2016	View PDF Appointment of Mr Kevin John Timms as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-06 GBP 100	View PDF Incorporation Statement of capital on 2016-01-06 GBP 100 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?