SMARTSTREAM TECHNOLOGIES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/11/2417 November 2024 | |
| 08/11/248 November 2024 | |
| 20/10/2420 October 2024 | |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 15/07/2415 July 2024 | Termination of appointment of Francois Cohas as a director on 2024-07-11 |
| 25/04/2425 April 2024 | Registered office address changed from 62-64 Cornhill First Floor London EC3V 3PL United Kingdom to 62-64 Cornhill London EC3V 3NH on 2024-04-25 |
| 09/04/249 April 2024 | Registered office address changed from St Helen's 1 Undershaft London EC3A 8EE to 62-64 Cornhill First Floor London EC3V 3PL on 2024-04-09 |
| 01/12/231 December 2023 | Termination of appointment of Haissam Kaddoura as a director on 2023-11-30 |
| 29/11/2329 November 2023 | Director's details changed for Mr. Haissam Kaddoura on 2023-09-20 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Appointment of Mr. Tarek Hajjar as a director on 2023-09-20 |
| 28/09/2328 September 2023 | Director's details changed for Mr. Douraid Zaghouani on 2023-09-20 |
| 28/09/2328 September 2023 | Appointment of Mr. Francois Cohas as a director on 2023-09-20 |
| 26/09/2326 September 2023 | Director's details changed for Mr. Douraid Zaghouani on 2023-09-20 |
| 25/09/2325 September 2023 | Termination of appointment of Thani Abdulla Al Zaffin as a director on 2023-09-19 |
| 25/09/2325 September 2023 | Termination of appointment of Ahmad Abdulkarim Mohd Julfar as a director on 2023-09-19 |
| 25/09/2325 September 2023 | Termination of appointment of Abdulla Abdulrahman Qassem as a director on 2023-09-19 |
| 25/09/2325 September 2023 | Appointment of Mr. Douraid Zaghouani as a director on 2023-09-20 |
| 25/09/2325 September 2023 | Director's details changed for Mr. Douraid Zaghouani on 2023-09-20 |
| 20/09/2320 September 2023 | Appointment of Mr. Haissam Kaddoura as a director on 2020-01-01 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 30/12/2130 December 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 18/10/1918 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D-CLEAR EUROPE |
| 09/03/189 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 |
| 09/03/189 March 2018 | NOTIFICATION OF PSC STATEMENT ON 09/03/2018 |
| 08/01/188 January 2018 | 21/11/17 STATEMENT OF CAPITAL GBP 104850000 |
| 03/01/183 January 2018 | ADOPT ARTICLES 21/11/2017 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHAMBADAL |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CHAMBADEL / 15/07/2016 |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, SECRETARY KATHARINA SCHROLNBERGER |
| 16/06/1616 June 2016 | SECRETARY APPOINTED MS CLAUDIA GIUNTA |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/07/1512 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058747160002 |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR THANI ABDULLA AL ZAFFIN |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINA ZIMMERMANN / 31/01/2013 |
| 10/10/1210 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HAYTHAM KADDOURA |
| 16/08/1116 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 14/07/1014 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALCHIN |
| 31/05/1031 May 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR. AHMAD ABDULKARIM MOHD JULFAR |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BISHER BARAZI |
| 07/01/107 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR. KHALIFA HASSAN AL DABOOS |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR. ABDULLA ABDULRAHMAN QASSEM |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RAMI AL KHAYYAT |
| 17/07/0917 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/07/098 July 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/07/098 July 2009 | REREG PLC TO PRI; RES02 PASS DATE:06/07/2009 |
| 08/07/098 July 2009 | S-DIV |
| 08/07/098 July 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/06/0924 June 2009 | AUDITOR'S RESIGNATION |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH ARCHER |
| 17/12/0817 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 3 ST HELENS PLACE LONDON EC3A 6AB |
| 21/10/0721 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 10/10/0710 October 2007 | £ NC 44250000/48750000 27/ |
| 17/09/0717 September 2007 | AUDITORS' STATEMENT |
| 17/09/0717 September 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/09/0717 September 2007 | AUDITORS' REPORT |
| 17/09/0717 September 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/09/0717 September 2007 | BALANCE SHEET |
| 17/09/0717 September 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/09/0717 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0717 September 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/09/0713 September 2007 | COMPANY NAME CHANGED SMARTSTREAM HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/09/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | S-DIV 31/08/06 |
| 15/09/0615 September 2006 | NC INC ALREADY ADJUSTED 29/08/06 |
| 15/09/0615 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/062 August 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 21/07/0621 July 2006 | COMPANY NAME CHANGED DE FACTO 1392 LIMITED CERTIFICATE ISSUED ON 21/07/06 |
| 12/07/0612 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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