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STREAM 123 LIMITED

Company number 14417998

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 11 pages (11 pages)
03 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 42 pages (42 pages) Download iXBRL
07 Nov 2024	AP01	Appointment of Ms Claire Owens as a director on 4 November 2024	View PDF Appointment of Ms Claire Owens as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	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 - 1 page (1 page)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 10,466.8143	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 10,466.8143 - link opens in a new window - 5 pages (5 pages)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 10,316.8143	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 10,316.8143 - link opens in a new window - 6 pages (6 pages)
27 Jun 2024	AP01	Appointment of Mr James Alister Macleay as a director on 4 June 2024	View PDF Appointment of Mr James Alister Macleay as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Mr Martin Donald Hargreaves as a director on 4 June 2024	View PDF Appointment of Mr Martin Donald Hargreaves as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	TM01	Termination of appointment of James Christopher Wakefield as a director on 4 June 2024	View PDF Termination of appointment of James Christopher Wakefield as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of Mark Andrew Jones as a director on 4 June 2024	View PDF Termination of appointment of Mark Andrew Jones as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	SH06	Cancellation of shares. Statement of capital on 5 April 2024 GBP 10,166.8143	View PDF Cancellation of shares. Statement of capital on 5 April 2024 GBP 10,166.8143 - link opens in a new window - 11 pages (11 pages)
21 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 10,395.1643	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 10,395.1643 - link opens in a new window - 7 pages (7 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 10,099.2343 ANNOTATION Clarification a second filed SH01 was registered on 21/03/24	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 10,099.2343 ANNOTATION Clarification a second filed SH01 was registered on 21/03/24 - link opens in a new window - 6 pages (6 pages)
27 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2023 GBP 10,381.3743	View PDF Second filing of a statement of capital following an allotment of shares on 21 June 2023 GBP 10,381.3743 - link opens in a new window - 7 pages (7 pages)
27 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2023 GBP 10,204.6243	View PDF Second filing of a statement of capital following an allotment of shares on 21 June 2023 GBP 10,204.6243 - link opens in a new window - 6 pages (6 pages)
27 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 May 2023 GBP 10,180.5643	View PDF Second filing of a statement of capital following an allotment of shares on 6 May 2023 GBP 10,180.5643 - link opens in a new window - 6 pages (6 pages)
03 Nov 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 10 pages (10 pages)
31 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages) Download iXBRL
20 Jul 2023	AD01	Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom to Alpine House Little 66 Bury BL9 8RN on 20 July 2023	View PDF Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom to Alpine House Little 66 Bury BL9 8RN on 20 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 June 2023 GBP 10,085.4443 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023	View PDF Statement of capital following an allotment of shares on 21 June 2023 GBP 10,085.4443 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023 - link opens in a new window - 6 pages (6 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 21 June 2023 GBP 9,908.6943 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023.	View PDF Statement of capital following an allotment of shares on 21 June 2023 GBP 9,908.6943 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023. - link opens in a new window - 6 pages (6 pages)
10 May 2023	AP01	Appointment of Mr David Moore as a director on 9 May 2023	View PDF Appointment of Mr David Moore as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 6 May 2023 GBP 9,884.6343 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023.	View PDF Statement of capital following an allotment of shares on 6 May 2023 GBP 9,884.6343 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023. - link opens in a new window - 6 pages (6 pages)

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