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AIRSTREAM CAPITAL LIMITED

Company number 12829979

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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)
09 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with updates
20 Aug 2024 AP01 Appointment of Edward Gareth Woodward as a director on 1 August 2024
01 Aug 2024 PSC04 Change of details for Mr Gavin Christopher Petken as a person with significant control on 18 July 2024
01 Aug 2024 PSC01 Notification of Edward Gareth Woodward as a person with significant control on 18 July 2024
01 Aug 2024 PSC07 Cessation of Lorraine Monique Petken as a person with significant control on 18 July 2024
01 Aug 2024 SH01 Statement of capital following an allotment of shares on 18 July 2024
  • GBP 102
15 Jul 2024 CH01 Director's details changed for Mr Gavin Christopher Petken on 15 July 2024
15 Jul 2024 PSC04 Change of details for Mr Gavin Christopher Petken as a person with significant control on 15 July 2024
15 Jul 2024 AD01 Registered office address changed from 20 the Ridgeway Radlett WD7 8PR England to 6th Floor One London Wall London EC2Y 5EB on 15 July 2024
10 May 2024 AA Micro company accounts made up to 31 August 2023
06 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
10 May 2023 AA Micro company accounts made up to 31 August 2022
06 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
04 Feb 2022 AA Micro company accounts made up to 31 August 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
05 Oct 2021 PSC01 Notification of Lorraine Monique Petken as a person with significant control on 2 October 2021
05 Oct 2021 PSC04 Change of details for Mr Gavin Christopher Petken as a person with significant control on 2 October 2021
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 100
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • GBP 2
01 Oct 2021 TM01 Termination of appointment of Lorraine Monique Petken as a director on 20 September 2021
27 Sep 2021 AP01 Appointment of Mrs Lorraine Monique Petken as a director on 20 September 2021
01 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
21 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-21
  • GBP 1