- Company Overview for STREAM TOPCO LIMITED (09042710)
- Filing history for STREAM TOPCO LIMITED (09042710)
- People for STREAM TOPCO LIMITED (09042710)
- Charges for STREAM TOPCO LIMITED (09042710)
- More for STREAM TOPCO LIMITED (09042710)
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) |
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02 Mar 2020 | AP01 |
Appointment of Mr David Richard Mogg as a director on 27 February 2020
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14 Sep 2019 | TM01 | Termination of appointment of Karl Robert Bostock as a director on 31 August 2019 | |
19 Jun 2019 | TM01 | Termination of appointment of Mark William Gerard Collins as a director on 31 May 2019 | |
19 Jun 2019 | TM02 | Termination of appointment of Mark William Gerard Collins as a secretary on 31 May 2019 | |
24 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates | |
08 Apr 2019 | AA | Accounts for a small company made up to 31 October 2018 | |
03 Apr 2019 | AP01 | Appointment of Mr Karl Robert Bostock as a director on 1 April 2019 | |
13 Jul 2018 | AA | Group of companies' accounts made up to 31 October 2017 | |
29 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with updates | |
29 May 2018 | PSC05 | Change of details for Quest (Buyco) Limited as a person with significant control on 1 March 2018 | |
23 Mar 2018 | MR01 | Registration of charge 090427100001, created on 20 March 2018 | |
20 Feb 2018 | SH10 | Particulars of variation of rights attached to shares | |
19 Feb 2018 | RESOLUTIONS |
Resolutions
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14 Feb 2018 | PSC02 | Notification of Quest (Buyco) Limited as a person with significant control on 8 February 2018 | |
14 Feb 2018 | PSC02 | Notification of Bowmark Capital Llp as a person with significant control on 8 February 2018 | |
14 Feb 2018 | PSC07 | Cessation of Darwin Private Equity Llp as a person with significant control on 8 February 2018 | |
14 Feb 2018 | PSC07 | Cessation of Darwin General Partner 1 Ltd as a person with significant control on 8 February 2018 | |
14 Feb 2018 | TM01 | Termination of appointment of David Carruth Goldie as a director on 8 February 2018 | |
14 Feb 2018 | TM01 | Termination of appointment of Derek James Elliott as a director on 8 February 2018 | |
14 Feb 2018 | TM01 | Termination of appointment of Jonathan Paul Hudson as a director on 8 February 2018 | |
26 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
03 Apr 2017 | AA | Group of companies' accounts made up to 31 October 2016 | |
20 Sep 2016 | TM01 | Termination of appointment of Nicholas David Lloyd Jordan as a director on 26 July 2016 | |
24 Jun 2016 | AA | Group of companies' accounts made up to 31 October 2015 | |
10 Jun 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
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