Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Dec 2022 |
CERTNM |
Company name changed techstream international group holdings LIMITED\certificate issued on 08/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-06
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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05 Dec 2022 |
SH02 |
Consolidation and sub-division of shares on 30 September 2022
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05 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Dec 2022 |
SH08 |
Change of share class name or designation
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02 Dec 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division/ tranfer of shares 30/09/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2022 |
PSC05 |
Change of details for Universal Partners Investments as a person with significant control on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Paul James Hart as a director on 8 July 2022
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15 Jul 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2020
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23 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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20 May 2022 |
PSC07 |
Cessation of Paul Beeke as a person with significant control on 1 June 2021
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Feb 2022 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
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04 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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06 Apr 2021 |
AP01 |
Appointment of Mr Adam Marsh as a director on 2 February 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Paul Beeke as a director on 1 February 2021
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07 Jan 2021 |
TM01 |
Termination of appointment of Philip James Duquenoy as a director on 6 January 2021
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-14
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19 Nov 2020 |
AP01 |
Appointment of Mr Philip James Duquenoy as a director on 17 January 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Andrew Graham Goodman as a director on 17 January 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Mr Paul Hart on 18 November 2020
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