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DUAL-STREAM HOLDINGS LTD

Company number 13292253

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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)
25 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	PSC01	Notification of Sean Kay Haslam as a person with significant control on 22 November 2021	View PDF Notification of Sean Kay Haslam as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC04	Change of details for Mr Christopher James Cornelly as a person with significant control on 22 November 2021	View PDF Change of details for Mr Christopher James Cornelly as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
08 May 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
16 Dec 2022	MR01	Registration of charge 132922530001, created on 16 December 2022	View PDF Registration of charge 132922530001, created on 16 December 2022 - link opens in a new window - 24 pages (24 pages)
13 Jun 2022	AD01	Registered office address changed from Unit 1.10/11 Hollinwood Business Centre Albert Street Oldham OL8 3QL United Kingdom to Tmj Business Centre 107 Cavendish Street Ashton-Under-Lyne Greater Manchester OL6 7SW on 13 June 2022	View PDF Registered office address changed from Unit 1.10/11 Hollinwood Business Centre Albert Street Oldham OL8 3QL United Kingdom to Tmj Business Centre 107 Cavendish Street Ashton-Under-Lyne Greater Manchester OL6 7SW on 13 June 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	AA01	Current accounting period extended from 31 March 2022 to 31 July 2022	View PDF Current accounting period extended from 31 March 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 300 - link opens in a new window - 5 pages (5 pages)
20 Jul 2021	AP01	Appointment of Mr Sean Kay Haslam as a director on 20 July 2021	View PDF Appointment of Mr Sean Kay Haslam as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-25 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-25 GBP .1 - link opens in a new window - 10 pages (10 pages)

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