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STREAM 789 LIMITED

Company number 14419267

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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)
07 Nov 2024 AP01 Appointment of Ms Claire Owens as a director on 4 November 2024
16 Oct 2024 MR01 Registration of charge 144192670004, created on 11 October 2024
22 Jul 2024 SH01 Statement of capital following an allotment of shares on 16 July 2024
  • GBP 95,043.28
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 72,543.28
10 Jul 2024 AP01 Appointment of Mr James Alister Macleay as a director on 4 June 2024
10 Jul 2024 AP01 Appointment of Mr Martin Donald Hargreaves as a director on 4 June 2024
10 Jul 2024 TM01 Termination of appointment of James Christopher Wakefield as a director on 4 June 2024
10 Jul 2024 TM01 Termination of appointment of Mark Andrew Jones as a director on 4 June 2024
01 Nov 2023 CS01 Confirmation statement made on 13 October 2023 with updates
31 Aug 2023 AA Full accounts made up to 31 March 2023
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
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 50,043.28
15 Feb 2023 AA01 Current accounting period shortened from 31 October 2023 to 31 March 2023
12 Jan 2023 MA Memorandum and Articles of Association
12 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 6,093.28
04 Jan 2023 AP01 Appointment of Mr Mark Andrew Jones as a director on 22 December 2022
04 Jan 2023 AP01 Appointment of Mr Steven Nanda as a director on 22 December 2022
29 Dec 2022 MR01 Registration of charge 144192670003, created on 22 December 2022
22 Dec 2022 MR01 Registration of charge 144192670001, created on 22 December 2022
22 Dec 2022 MR01 Registration of charge 144192670002, created on 22 December 2022
14 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-14
  • GBP .01