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AISTREAM LTD

Company number 11972434

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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)
19 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 118.9
29 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 115.6
23 May 2023 AA Total exemption full accounts made up to 31 May 2022
24 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
15 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 113.7
19 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
13 Apr 2022 AA Total exemption full accounts made up to 31 May 2021
10 Feb 2022 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 78 York Street London W1H 1DP on 10 February 2022
04 Jun 2021 SH08 Change of share class name or designation
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 113.2
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 110.3
12 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
25 Feb 2021 RP04AP01 Second filing for the appointment of Mr Peter Abbott as a director
25 Feb 2021 RP04AP01 Second filing for the appointment of Mr Sandip Sarda as a director
15 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
11 Feb 2021 AD01 Registered office address changed from 12 Orchard Court Heron Road Exeter EX2 7LL England to 85 Great Portland Street First Floor London W1W 7LT on 11 February 2021
01 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 MA Memorandum and Articles of Association
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
07 Apr 2020 PSC01 Notification of Sandip Sarda as a person with significant control on 7 April 2020
07 Apr 2020 PSC07 Cessation of Andy Johnson as a person with significant control on 7 April 2020
07 Apr 2020 TM01 Termination of appointment of Andy Johnson as a director on 7 April 2020
07 Apr 2020 AP01 Appointment of Mr Simon Rendell as a director on 7 April 2020