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STREAKSAI PLC

Company number 13279459

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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)
08 Aug 2024 AA Full accounts made up to 29 February 2024
06 Aug 2024 TM01 Termination of appointment of David Raphael as a director on 31 July 2024
30 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: report and accounts, appointment of director, reappointment of auditors, auditors' remuneration, notice of a general meeting 25/07/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2024 TM01 Termination of appointment of Philip Jonathan Blows as a director on 4 March 2024
10 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
05 Feb 2024 TM01 Termination of appointment of Digby Gordon Try as a director on 31 January 2024
12 Sep 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • GBP 378,732.535
22 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Report accounts/ appointment of directors/ reappointment of auditors/ auditors' remuneration 16/08/2023
27 Jul 2023 AA Full accounts made up to 28 February 2023
04 Jul 2023 CERTNM Company name changed streaks gaming PLC\certificate issued on 04/07/23
  • CONNOT ‐ Change of name notice
03 Jul 2023 TM01 Termination of appointment of Gordon Silvera as a director on 30 June 2023
22 Jun 2023 PSC08 Notification of a person with significant control statement
30 May 2023 PSC07 Cessation of Nicholas James Lyth as a person with significant control on 5 January 2023
15 May 2023 AP01 Appointment of Mr Digby Gordon Try as a director on 20 February 2023
15 May 2023 AP01 Appointment of Mr Philip Jonathan Blows as a director on 20 February 2023
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
03 Jan 2023 AP01 Appointment of Mr Michael Edwards as a director on 1 January 2023
03 Jan 2023 AP01 Appointment of Mr Gordon Silvera as a director on 1 January 2023
03 Jan 2023 AP01 Appointment of Mr David Raphael as a director on 1 January 2023
23 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: company business / re-appointment of director / hort notice of a meeting other than an annual general meeting 31/08/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2022 MA Memorandum and Articles of Association
08 Sep 2022 AA Full accounts made up to 28 February 2022
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 255,729.202
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
04 Mar 2022 AA01 Previous accounting period shortened from 31 March 2022 to 28 February 2022