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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)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 38,930.4	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 38,930.4 - link opens in a new window - 4 pages (4 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 38,830.4	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 38,830.4 - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Oct 2015	AD01	Registered office address changed from 14 Devonshire Green House 14 Fitzwilliam Street Sheffield South Yorkshire S1 4JL United Kingdom to Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4JL on 2 October 2015	View PDF Registered office address changed from 14 Devonshire Green House 14 Fitzwilliam Street Sheffield South Yorkshire S1 4JL United Kingdom to Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4JL on 2 October 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AD01	Registered office address changed from Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4JL United Kingdom to 14 Devonshire Green House 14 Fitzwilliam Street Sheffield South Yorkshire S1 4JL on 1 October 2015	View PDF Registered office address changed from Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4JL United Kingdom to 14 Devonshire Green House 14 Fitzwilliam Street Sheffield South Yorkshire S1 4JL on 1 October 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AD01	Registered office address changed from Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4JL England to 14 Devonshire Green House 14 Fitzwilliam Street Sheffield South Yorkshire S1 4JL on 1 October 2015	View PDF Registered office address changed from Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4JL England to 14 Devonshire Green House 14 Fitzwilliam Street Sheffield South Yorkshire S1 4JL on 1 October 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AD01	Registered office address changed from 14 Devonshire Green House Fitzwilliam Street Sheffield S1 4JL England to 14 Devonshire Green House 14 Fitzwilliam Street Sheffield South Yorkshire S1 4JL on 1 October 2015	View PDF Registered office address changed from 14 Devonshire Green House Fitzwilliam Street Sheffield S1 4JL England to 14 Devonshire Green House 14 Fitzwilliam Street Sheffield South Yorkshire S1 4JL on 1 October 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AD01	Registered office address changed from 14 Devonshire Green House Fitzwilliam Street Sheffield S1 4JL to 14 Devonshire Green House 14 Fitzwilliam Street Sheffield South Yorkshire S1 4JL on 1 October 2015	View PDF Registered office address changed from 14 Devonshire Green House Fitzwilliam Street Sheffield S1 4JL to 14 Devonshire Green House 14 Fitzwilliam Street Sheffield South Yorkshire S1 4JL on 1 October 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	TM01	Termination of appointment of Catherine Beck as a director on 28 July 2015	View PDF Termination of appointment of Catherine Beck as a director on 28 July 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 38,599.8	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 38,599.8 - link opens in a new window - 8 pages (8 pages)
15 May 2015	AP01	Appointment of Mr Derek James Elliott as a director on 24 February 2015	View PDF Appointment of Mr Derek James Elliott as a director on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 38,430.4	View PDF Statement of capital following an allotment of shares on 23 March 2015 GBP 38,430.4 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 30 pages (30 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 38,430.4	View PDF Statement of capital following an allotment of shares on 22 December 2014 GBP 38,430.4 - link opens in a new window - 4 pages (4 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 27 October 2014 GBP 37,630.40	View PDF Statement of capital following an allotment of shares on 27 October 2014 GBP 37,630.40 - link opens in a new window - 18 pages (18 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES14 ‐ Capitalise £2,333.89 27/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES14 ‐ Capitalise £2,333.89 27/10/2014 - link opens in a new window - 55 pages (55 pages)
12 Nov 2014	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)
12 Nov 2014	SH02	Consolidation of shares on 27 October 2014	View PDF Consolidation of shares on 27 October 2014 - link opens in a new window - 17 pages (17 pages)
12 Nov 2014	AP01	Appointment of David Goldie as a director	View PDF Appointment of David Goldie as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	AP01	Appointment of Mr David Carruth Goldie as a director on 16 September 2014	View PDF Appointment of Mr David Carruth Goldie as a director on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AP01	Appointment of Ms Catherine Beck as a director on 27 August 2014	View PDF Appointment of Ms Catherine Beck as a director on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	TM01	Termination of appointment of Stephen Ross Delaney as a director on 27 August 2014	View PDF Termination of appointment of Stephen Ross Delaney as a director on 27 August 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 35,098.51	View PDF Statement of capital following an allotment of shares on 22 May 2014 GBP 35,098.51 - link opens in a new window - 13 pages (13 pages)
17 Jul 2014	AP01	Appointment of Mr Stephen Ross Delaney as a director on 19 May 2014	View PDF Appointment of Mr Stephen Ross Delaney as a director on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AP03	Appointment of Mr Mark William Gerard Collins as a secretary	View PDF Appointment of Mr Mark William Gerard Collins as a secretary - link opens in a new window - 2 pages (2 pages)

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