STREAMBA LTD
Company number SC389674 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Notification of Quorum Software Norway As as a person with significant control on 2026-08-19 · 2 pages | View document |
| 31 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 7 Jul 2026 | Annual return made up to 2015-08-31 with full list of shareholders · 22 pages | View document |
| 7 Jul 2026 | Annual return made up to 2014-11-29 with full list of shareholders · 22 pages | View document |
| 26 Jun 2026 | Appointment of Mr. George Claiborne Myers as a director on 2026-06-26 · 2 pages | View document |
| 26 Jun 2026 | Cessation of Steven Calder as a person with significant control on 2026-06-26 · 1 page | View document |
| 26 Jun 2026 | Termination of appointment of Iain Darroch as a director on 2026-06-26 · 1 page | View document |
| 26 Jun 2026 | Termination of appointment of Murdo Mackay Maciver as a director on 2026-06-26 · 1 page | View document |
| 26 Jun 2026 | Termination of appointment of Mary Siobhan Clarke as a director on 2026-06-26 · 1 page | View document |
| 26 Jun 2026 | Termination of appointment of Stronachs Secretaries Limited as a secretary on 2026-06-26 · 1 page | View document |
| 26 Jun 2026 | Appointment of Mr. Brian Joseph Allman as a director on 2026-06-26 · 2 pages | View document |
| 26 Jun 2026 | Appointment of Mr. Eoghan James O'neill as a director on 2026-06-26 · 2 pages | View document |
| 26 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-26 · 3 pages | View document |
| 19 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 19 Jun 2026 | RP01CS01 · 2 pages | View document |
| 18 Jun 2026 | RP01CS01 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-20 with updates · 5 pages | View document |
| 16 Jun 2025 | Termination of appointment of Brian Myles Carey as a director on 2025-06-12 · 1 page | View document |
| 31 Dec 2024 | ANNOTATION | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Termination of appointment of Luke Cameron Johnson as a secretary on 2024-11-30 · 1 page | View document |
| 29 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-20 with updates · 5 pages | View document |
| 23 May 2024 | Appointment of Ms Mary Siobhan Clarke as a director on 2024-05-15 · 2 pages | View document |
| 23 May 2024 | Appointment of Dr Iain Darroch as a director on 2024-05-15 · 2 pages | View document |
| 22 May 2024 | Appointment of Mr Murdo Mackay Maciver as a director on 2024-05-15 · 2 pages | View document |
| 22 May 2024 | Sub-division of shares on 2024-04-19 · 6 pages | View document |
| 22 May 2024 | Appointment of Mr Luke Cameron Johnson as a secretary on 2024-05-15 · 2 pages | View document |
| 22 May 2024 | Appointment of Mr Brian Myles Carey as a director on 2024-05-15 · 2 pages | View document |
| 25 Apr 2024 | Resolutions | View document |
| 25 Apr 2024 | Resolutions | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with updates · 5 pages | View document |
| 25 Apr 2024 | Resolutions · 1 page | View document |
| 25 Apr 2024 | Resolutions | View document |
| 23 Apr 2024 | Director's details changed for Mr Steven Calder on 2024-04-01 · 2 pages | View document |
| 23 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 23 Apr 2024 | Termination of appointment of Andrew Robert Ellis as a director on 2024-04-19 · 1 page | View document |
| 23 Apr 2024 | Resolutions · 1 page | View document |
| 23 Apr 2024 | Change of details for Mr Steven Calder as a person with significant control on 2024-04-01 · 2 pages | View document |
| 23 Apr 2024 | Resolutions | View document |
| 23 Apr 2024 | Appointment of Mr Luke Cameron Johnson as a director on 2024-04-19 · 2 pages | View document |
| 23 Apr 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 17 Jan 2024 | Appointment of Mr Andrew Robert Ellis as a director on 2023-11-24 · 2 pages | View document |
| 17 Jan 2024 | Termination of appointment of Duncan Francis Christie as a director on 2023-11-24 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 7 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 31 Aug 2022 | Confirmation statement made on 2022-08-31 with updates · 4 pages | View document |
| 1 Feb 2022 | Director's details changed for Mr Duncan Francis Christie on 2022-02-01 · 2 pages | View document |
| 15 Nov 2021 | Cessation of Cai Holdings Limited as a person with significant control on 2021-10-04 · 1 page | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with updates · 4 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES | View document |
| 20 Aug 2020 | DIRECTOR APPOINTED MR DUNCAN FRANCIS CHRISTIE | View document |
| 12 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART WHITE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 7 Mar 2019 | DIRECTOR APPOINTED MR STUART ALEXANDER WHITE | View document |
| 7 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAIN | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER BAIN / 06/03/2018 | View document |
| 12 Feb 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 | View document |
| 23 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 18 Oct 2017 | Registered office address changed from , 34 Albyn Place, Aberdeen, AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 2017-10-18 · 1 page | View document |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW | View document |
| 17 Oct 2017 | PSC'S CHANGE OF PARTICULARS / CAI HOLDINGS LIMITED / 17/10/2017 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 1 Sep 2015 | Annual return made up to 2015-08-31 with full list of shareholders · 5 pages | View document |
| 19 Jan 2015 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 19 Jan 2015 | Annual return made up to 2014-11-29 with full list of shareholders · 5 pages | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Nov 2014 | CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED | View document |
| 18 Nov 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 16 SPEIRS WHARF GLASGOW G4 9TB SCOTLAND | View document |
| 18 Nov 2014 | Registered office address changed from , 16 Speirs Wharf, Glasgow, G4 9TB, Scotland to 28 Albyn Place Aberdeen AB10 1YL on 2014-11-18 · 1 page | View document |
| 18 Nov 2014 | DIRECTOR APPOINTED MR JOHN WALTER BAIN | View document |
| 11 Nov 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 | View document |
| 11 Nov 2014 | ADOPT ARTICLES 05/11/2014 | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 19 Aug 2014 | Registered office address changed from , 24 Speirs Wharf, Glasgow, G4 9TB to 28 Albyn Place Aberdeen AB10 1YL on 2014-08-19 · 1 page | View document |
| 19 Aug 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 24 SPEIRS WHARF GLASGOW G4 9TB | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Nov 2013 | Registered office address changed from , 20 Speirs Wharf, Glasgow, G4 9TB, Scotland on 2013-11-29 · 1 page | View document |
| 29 Nov 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 29 Nov 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 20 SPEIRS WHARF GLASGOW G4 9TB SCOTLAND | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 5 Dec 2012 | Registered office address changed from , 10 18, Speirs Wharf, Glasgow, G4 9TB, Scotland on 2012-12-05 · 1 page | View document |
| 5 Dec 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 10 18 SPEIRS WHARF GLASGOW G4 9TB SCOTLAND | View document |
| 5 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 1 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 29 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |