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HIGHSTREAM SOLUTIONS LIMITED

Company number 10587078

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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)
03 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Mar 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 January 2018	View PDF Previous accounting period extended from 31 December 2017 to 31 January 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/11/2019.	View PDF Confirmation statement made on 26 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/11/2019. - link opens in a new window - 6 pages (6 pages)
28 Jul 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 35 pages (35 pages)
10 Apr 2017	AP01	Appointment of Mr Jeffrey Eamens as a director on 5 April 2017	View PDF Appointment of Mr Jeffrey Eamens as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AP01	Appointment of Mr Wayne Robert Skellon as a director on 5 April 2017	View PDF Appointment of Mr Wayne Robert Skellon as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AP01	Appointment of Mr Thomas David Williams as a director on 5 April 2017	View PDF Appointment of Mr Thomas David Williams as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AP01	Appointment of Mr Colin Ian Murdoch as a director on 5 April 2017	View PDF Appointment of Mr Colin Ian Murdoch as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AP01	Appointment of Mr Mark Ronald Roberts as a director on 5 April 2017	View PDF Appointment of Mr Mark Ronald Roberts as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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