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STREETTEAM SOFTWARE LIMITED

Company number 09750608

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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)
23 Aug 2022 AD01 Registered office address changed from 3 Loughborough Street London SE11 5RB United Kingdom to 4B Cornerblock 2 Cornwall Street Birmingham West Midlands B3 2DX on 23 August 2022
23 Aug 2022 AM01 Appointment of an administrator
22 Aug 2022 TM02 Termination of appointment of Stephanie Ng as a secretary on 16 August 2022
18 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
15 Jul 2022 TM01 Termination of appointment of Denis Blank as a director on 30 June 2022
20 Jun 2022 TM01 Termination of appointment of Andre De Haes as a director on 31 May 2022
09 Jun 2022 TM01 Termination of appointment of Leila Rastegar Zegna as a director on 18 May 2022
09 Jun 2022 TM01 Termination of appointment of Remo Gerber as a director on 18 May 2022
09 Jun 2022 TM01 Termination of appointment of Nicola Mcclafferty as a director on 4 May 2022
08 Jun 2022 TM01 Termination of appointment of Pär-Jörgen Pärson as a director on 4 May 2022
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 2,156.0128
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 1,884.7052
07 Feb 2022 AA Group of companies' accounts made up to 31 December 2020
18 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new share class 21/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2022 MA Memorandum and Articles of Association
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 1,881.587
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 November 2021
  • GBP 1,874.9576
27 Oct 2021 AAMD Amended group of companies' accounts made up to 31 December 2019
04 Oct 2021 MA Memorandum and Articles of Association
04 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
19 Jul 2021 SH08 Change of share class name or designation
19 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2021 MA Memorandum and Articles of Association
17 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 June 2021
  • GBP 1,772.5383