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STREAM TOPCO LIMITED

Company number 09042710

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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)
26 Apr 2024 CH01 Director's details changed for Mr Jonathan Thornhill on 19 February 2024
07 Feb 2024 MR01 Registration of charge 090427100004, created on 29 January 2024
19 Dec 2023 PSC07 Cessation of Bowmark Capital Llp as a person with significant control on 4 December 2023
03 Aug 2023 AA Unaudited abridged accounts made up to 31 October 2022
25 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
16 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
08 Mar 2023 MR01 Registration of charge 090427100003, created on 1 March 2023
23 Feb 2023 PSC05 Change of details for Ask4 (Buyco) Limited as a person with significant control on 23 February 2023
17 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
10 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
17 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
16 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/21
12 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
22 Mar 2022 MR01 Registration of charge 090427100002, created on 16 March 2022
05 Nov 2021 AP01 Appointment of Mr Jonathan Thornhill as a director on 2 November 2021
05 Nov 2021 TM01 Termination of appointment of Jonathan James Burrows as a director on 2 November 2021
30 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
23 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/20
19 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
24 Feb 2021 CH01 Director's details changed for Mr Jonathan James Burrows on 24 February 2021
19 Nov 2020 RP04AP01 Second filing for the appointment of Mr Richard David Mogg as a director
11 Aug 2020 RP04AP01 Second filing for the appointment of Mr Richard David Mogg as a director
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
04 May 2020 AA Accounts for a small company made up to 31 October 2019
02 Mar 2020 AP01 Appointment of Mr David Richard Mogg as a director on 27 February 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 11/08/2020