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STREAM BIOENERGY HOLDINGS LIMITED

Company number 13397415

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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)
22 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
16 Sep 2024	AD01	Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB United Kingdom to 2nd Floor 15 Davies Street London W1K 3AG on 16 September 2024	View PDF Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB United Kingdom to 2nd Floor 15 Davies Street London W1K 3AG on 16 September 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC07	Cessation of Pioneer Infrastructure Partners Scsp as a person with significant control on 14 May 2021	View PDF Cessation of Pioneer Infrastructure Partners Scsp as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
07 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
25 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	AP01	Appointment of Ian Sheppard as a director on 13 April 2022	View PDF Appointment of Ian Sheppard as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
01 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 20	View PDF Statement of capital following an allotment of shares on 17 June 2021 GBP 20 - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	AP01	Appointment of Mr Michael Quinn as a director on 17 June 2021	View PDF Appointment of Mr Michael Quinn as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mr Kevin Fitzduff as a director on 17 June 2021	View PDF Appointment of Mr Kevin Fitzduff as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mr Terrence Tehranian as a director on 17 June 2021	View PDF Appointment of Mr Terrence Tehranian as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mr Sebastian Edward Gregory Hung Kai Miller as a director on 17 June 2021	View PDF Appointment of Mr Sebastian Edward Gregory Hung Kai Miller as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	MR01	Registration of charge 133974150001, created on 17 June 2021	View PDF Registration of charge 133974150001, created on 17 June 2021 - link opens in a new window - 64 pages (64 pages)
18 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-14 GBP .01	View PDF Incorporation Statement of capital on 2021-05-14 GBP .01 - link opens in a new window - 50 pages (50 pages)

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STREAM BIOENERGY HOLDINGS LIMITED

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