STREAMWIRE GROUP LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Termination of appointment of Richard Anthony Jefferies as a director on 2025-06-09

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11/06/2511 June 2025 Appointment of Mr Chris Jagusz as a director on 2025-06-09

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24/03/2524 March 2025

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24/03/2524 March 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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24/03/2524 March 2025

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24/03/2524 March 2025

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15/01/2515 January 2025 Confirmation statement made on 2025-01-04 with no updates

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06/01/256 January 2025 Appointment of Mr Gregory Bernard Hawthorn as a director on 2024-12-24

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25/06/2425 June 2024 Appointment of Mr Richard Anthony Jefferies as a director on 2024-06-14

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15/06/2415 June 2024 Second filing to change the details of Clinton Bradley Groome as a director

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03/06/243 June 2024

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03/06/243 June 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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03/06/243 June 2024

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03/05/243 May 2024

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03/05/243 May 2024

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24/04/2424 April 2024 Director's details changed for Mr Clinton Bradley Groome on 2024-04-19

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23/01/2423 January 2024 Confirmation statement made on 2024-01-04 with no updates

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08/01/248 January 2024 Satisfaction of charge 099392790005 in full

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28/12/2328 December 2023 Registration of charge 099392790007, created on 2023-12-23

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27/12/2327 December 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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08/08/238 August 2023 Appointment of Mr Stuart Alfred Croll Ogilvie as a director on 2023-08-07

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01/08/231 August 2023 Termination of appointment of Alexander Timothy Tupman as a director on 2023-07-28

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18/01/2318 January 2023 Confirmation statement made on 2023-01-04 with updates

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15/11/2215 November 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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07/11/227 November 2022 Group of companies' accounts made up to 2022-03-31

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/04/2028 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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25/10/1825 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE STOKES / 05/09/2018

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17/07/1817 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099392790002

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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11/12/1711 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 6 RIVERSIDE BUSINESS PARK STONEY COMMON ROAD STANSTED ESSEX CM24 8PL ENGLAND

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22/08/1722 August 2017 DIRECTOR APPOINTED MR ROGER ERIC FRYE

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22/08/1722 August 2017 DIRECTOR APPOINTED MR STUART THOMAS DICKINSON

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05/06/175 June 2017 ALTER ARTICLES 16/05/2017

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22/05/1722 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099392790001

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09/05/179 May 2017 PREVSHO FROM 31/12/2017 TO 31/03/2017

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28/04/1728 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/04/1728 April 2017 20/04/17 STATEMENT OF CAPITAL GBP 200

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/04/1625 April 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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25/04/1625 April 2016 DIRECTOR APPOINTED MR KEVIN JOHN TIMMS

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 69 MAIN ROAD COLLYWESTON STAMFORD PE9 3PQ ENGLAND

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25/04/1625 April 2016 PREVSHO FROM 31/01/2017 TO 31/03/2016

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25/04/1625 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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