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CALLSTREAM GROUP LIMITED

Company number 06706812

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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)
03 Feb 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 24 pages (24 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Nov 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 403.14	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 403.14 - link opens in a new window - 24 pages (24 pages)
08 Oct 2014	MR01	Registration of charge 067068120012, created on 1 October 2014	View PDF Registration of charge 067068120012, created on 1 October 2014 - link opens in a new window - 12 pages (12 pages)
04 Aug 2014	AP01	Appointment of Mr Joe Gray Hartman as a director on 24 July 2014	View PDF Appointment of Mr Joe Gray Hartman as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AP01	Appointment of Mr David Jack Haynes as a director on 24 July 2014	View PDF Appointment of Mr David Jack Haynes as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Aug 2014	TM01	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 24 July 2014	View PDF Termination of appointment of Benjamin Thomas Kidd Davis as a director on 24 July 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 410.63	View PDF Statement of capital following an allotment of shares on 29 April 2014 GBP 410.63 - link opens in a new window - 10 pages (10 pages)
19 Feb 2014	CERTNM	Company name changed bluebell telecom group LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-17	View PDF Company name changed bluebell telecom group LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-17 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 25 pages (25 pages)
06 Dec 2013	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)
19 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 48 pages (48 pages)
18 Nov 2013	AD01	Registered office address changed from Panther House Asama Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YD on 18 November 2013	View PDF Registered office address changed from Panther House Asama Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YD on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders	View PDF Annual return made up to 24 September 2013 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
23 Jul 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2013	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 26 pages (26 pages)
26 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
20 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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