TECHSTREAM GROUP HOLDINGS LIMITED

Company number 10421892

Date	Type	Description	View / Download
14 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 30/08/2018.	(29 pages)
14 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-18	(1 page)
31 Jul 2018	AD01	Registered office address changed from Albert House 256-260 Old Street London EC1V 9DD England to 49 - 52 Bow Lane London EC4M 9DJ on 31 July 2018	(1 page)
20 Jul 2018	SH08	Change of share class name or designation	(2 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
12 Jul 2018	PSC04	Change of details for Mr Michael Dean Petrie as a person with significant control on 2 April 2018	(2 pages)
12 Jul 2018	PSC04	Change of details for Mr Paul Lincoln Beeke as a person with significant control on 2 April 2018	(2 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 April 2018 GBP 272.7847	(8 pages)
12 Jul 2018	AP01	Appointment of Mr Ian Victor Nash as a director on 2 April 2018	(2 pages)
26 Mar 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 January 2017 GBP 94	(3 pages)
25 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(5 pages)
16 Oct 2017	PSC04	Change of details for Mr Michael Dean Petrie as a person with significant control on 10 October 2017	(2 pages)
16 Oct 2017	PSC01	Notification of Paul Lincoln Beeke as a person with significant control on 10 October 2017	(2 pages)
16 Oct 2017	CH01	Director's details changed for Mr Paul Beeke on 10 October 2017	(2 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 97.5	(4 pages)
19 Jul 2017	SH02	Sub-division of shares on 1 January 2017	(4 pages)
19 Jul 2017	SH08	Change of share class name or designation	(2 pages)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 January 2017 GBP 92.50	(4 pages)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 97.50	(4 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 01/01/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
24 Apr 2017	MR01	Registration of charge 104218920001, created on 21 April 2017	(21 pages)
18 Apr 2017	AP01	Appointment of Mr Paul Beeke as a director on 1 January 2017	(2 pages)
11 Nov 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to Albert House 256-260 Old Street London EC1V 9DD on 11 November 2016	(1 page)
24 Oct 2016	CH01	Director's details changed for Mr Michael Dean Petrie on 11 October 2016	(2 pages)