STREAMBA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Termination of appointment of Brian Myles Carey as a director on 2025-06-12 |
| 31/12/2431 December 2024 | |
| 05/12/245 December 2024 | Termination of appointment of Luke Cameron Johnson as a secretary on 2024-11-30 |
| 29/11/2429 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with updates |
| 23/05/2423 May 2024 | Appointment of Ms Mary Siobhan Clarke as a director on 2024-05-15 |
| 23/05/2423 May 2024 | Appointment of Dr Iain Darroch as a director on 2024-05-15 |
| 22/05/2422 May 2024 | Sub-division of shares on 2024-04-19 |
| 22/05/2422 May 2024 | Appointment of Mr Luke Cameron Johnson as a secretary on 2024-05-15 |
| 22/05/2422 May 2024 | Appointment of Mr Murdo Mackay Maciver as a director on 2024-05-15 |
| 22/05/2422 May 2024 | Appointment of Mr Brian Myles Carey as a director on 2024-05-15 |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with updates |
| 25/04/2425 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Director's details changed for Mr Steven Calder on 2024-04-01 |
| 23/04/2423 April 2024 | Appointment of Mr Luke Cameron Johnson as a director on 2024-04-19 |
| 23/04/2423 April 2024 | Memorandum and Articles of Association |
| 23/04/2423 April 2024 | Change of details for Mr Steven Calder as a person with significant control on 2024-04-01 |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Change of share class name or designation |
| 23/04/2423 April 2024 | Termination of appointment of Andrew Robert Ellis as a director on 2024-04-19 |
| 17/01/2417 January 2024 | Appointment of Mr Andrew Robert Ellis as a director on 2023-11-24 |
| 17/01/2417 January 2024 | Termination of appointment of Duncan Francis Christie as a director on 2023-11-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/02/221 February 2022 | Director's details changed for Mr Duncan Francis Christie on 2022-02-01 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 15/11/2115 November 2021 | Cessation of Cai Holdings Limited as a person with significant control on 2021-10-04 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 20/08/2020 August 2020 | DIRECTOR APPOINTED MR DUNCAN FRANCIS CHRISTIE |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART WHITE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAIN |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR STUART ALEXANDER WHITE |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER BAIN / 06/03/2018 |
| 12/02/1812 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 23/10/1723 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 18/10/1718 October 2017 | Registered office address changed from , 34 Albyn Place, Aberdeen, AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 2017-10-18 |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / CAI HOLDINGS LIMITED / 17/10/2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/11/1418 November 2014 | CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR JOHN WALTER BAIN |
| 18/11/1418 November 2014 | Registered office address changed from , 16 Speirs Wharf, Glasgow, G4 9TB, Scotland to 28 Albyn Place Aberdeen AB10 1YL on 2014-11-18 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 16 SPEIRS WHARF GLASGOW G4 9TB SCOTLAND |
| 11/11/1411 November 2014 | ADOPT ARTICLES 05/11/2014 |
| 11/11/1411 November 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/08/1419 August 2014 | Registered office address changed from , 24 Speirs Wharf, Glasgow, G4 9TB to 28 Albyn Place Aberdeen AB10 1YL on 2014-08-19 |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 24 SPEIRS WHARF GLASGOW G4 9TB |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 20 SPEIRS WHARF GLASGOW G4 9TB SCOTLAND |
| 29/11/1329 November 2013 | Registered office address changed from , 20 Speirs Wharf, Glasgow, G4 9TB, Scotland on 2013-11-29 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/12/125 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | Registered office address changed from , 10 18, Speirs Wharf, Glasgow, G4 9TB, Scotland on 2012-12-05 |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 10 18 SPEIRS WHARF GLASGOW G4 9TB SCOTLAND |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/12/111 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 29/11/1029 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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