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SMARTSTREAM TECHNOLOGIES LIMITED

Company number 02285524

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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)
16 Feb 2017	AP01	Appointment of Mr Richard William Bowler as a director on 15 February 2017	View PDF Appointment of Mr Richard William Bowler as a director on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	TM01	Termination of appointment of Philippe Thierry Chambadal as a director on 7 February 2017	View PDF Termination of appointment of Philippe Thierry Chambadal as a director on 7 February 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
02 Jun 2016	AP01	Appointment of Ms Claudia Giunta as a director on 1 June 2016	View PDF Appointment of Ms Claudia Giunta as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AP03	Appointment of Ms Claudia Giunta as a secretary on 1 June 2016	View PDF Appointment of Ms Claudia Giunta as a secretary on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	TM01	Termination of appointment of Katharina Schrolnberger as a director on 1 June 2016	View PDF Termination of appointment of Katharina Schrolnberger as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	TM02	Termination of appointment of Katharina Schrolnberger as a secretary on 1 June 2016	View PDF Termination of appointment of Katharina Schrolnberger as a secretary on 1 June 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 10,000,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 10,000,000 - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)
06 Mar 2015	MR01	Registration of charge 022855240006, created on 2 March 2015	View PDF Registration of charge 022855240006, created on 2 March 2015 - link opens in a new window - 8 pages (8 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 10,000,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 10,000,000 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 10,000,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 10,000,000 - link opens in a new window - 6 pages (6 pages)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
11 Feb 2013	CH01	Director's details changed for Katharina Zimmermann on 31 January 2013	View PDF Director's details changed for Katharina Zimmermann on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	CH03	Secretary's details changed for Katharina Zimmermann on 31 January 2013	View PDF Secretary's details changed for Katharina Zimmermann on 31 January 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
15 Feb 2012	AP01	Appointment of Katharina Zimmermann as a director	View PDF Appointment of Katharina Zimmermann as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of Richard Cummings as a director	View PDF Termination of appointment of Richard Cummings as a director - link opens in a new window - 1 page (1 page)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
18 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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SMARTSTREAM TECHNOLOGIES LIMITED

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