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STREAMBA LTD

Company number SC389674

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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)
20 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2024	AP01	Appointment of Dr Iain Darroch as a director on 15 May 2024	View PDF Appointment of Dr Iain Darroch as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Ms Mary Siobhan Clarke as a director on 15 May 2024	View PDF Appointment of Ms Mary Siobhan Clarke as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP03	Appointment of Mr Luke Cameron Johnson as a secretary on 15 May 2024	View PDF Appointment of Mr Luke Cameron Johnson as a secretary on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Murdo Mackay Maciver as a director on 15 May 2024	View PDF Appointment of Mr Murdo Mackay Maciver as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Brian Myles Carey as a director on 15 May 2024	View PDF Appointment of Mr Brian Myles Carey as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	SH02	Sub-division of shares on 19 April 2024	View PDF Sub-division of shares on 19 April 2024 - link opens in a new window - 6 pages (6 pages)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division approved 19/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division approved 19/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Apr 2024	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 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Apr 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)
23 Apr 2024	PSC04	Change of details for Mr Steven Calder as a person with significant control on 1 April 2024	View PDF Change of details for Mr Steven Calder as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CH01	Director's details changed for Mr Steven Calder on 1 April 2024	View PDF Director's details changed for Mr Steven Calder on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Mr Luke Cameron Johnson as a director on 19 April 2024	View PDF Appointment of Mr Luke Cameron Johnson as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of Andrew Robert Ellis as a director on 19 April 2024	View PDF Termination of appointment of Andrew Robert Ellis as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP01	Appointment of Mr Andrew Robert Ellis as a director on 24 November 2023	View PDF Appointment of Mr Andrew Robert Ellis as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Duncan Francis Christie as a director on 24 November 2023	View PDF Termination of appointment of Duncan Francis Christie as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	CH01	Director's details changed for Mr Duncan Francis Christie on 1 February 2022	View PDF Director's details changed for Mr Duncan Francis Christie on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	PSC07	Cessation of Cai Holdings Limited as a person with significant control on 4 October 2021	View PDF Cessation of Cai Holdings Limited as a person with significant control on 4 October 2021 - link opens in a new window - 1 page (1 page)

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