MSTREAM LIMITED: Filings

  • Overview

    Company NameMSTREAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07170246
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MSTREAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Richard Neville Marriage as a director on Sep 26, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    13 pagesAA

    Termination of appointment of Stuart Mark Rouse as a director on Sep 05, 2025

    1 pagesTM01

    Confirmation statement made on Mar 23, 2025 with updates

    4 pagesCS01

    Change of details for Nexus Underwriting Management Ltd as a person with significant control on Feb 22, 2022

    2 pagesPSC05

    Termination of appointment of Colin William Thompson as a director on Aug 21, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    13 pagesAA

    Termination of appointment of Martin John Mills as a director on May 29, 2024

    1 pagesTM01

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 071702460004 in full

    1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2022

    13 pagesAA

    Satisfaction of charge 071702460003 in full

    1 pagesMR04

    Satisfaction of charge 071702460002 in full

    1 pagesMR04

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Colin William Thompson on Feb 07, 2022

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 05/10/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Appointment of Mr Roberto Amati as a director on Oct 05, 2021

    2 pagesAP01

    Registration of charge 071702460004, created on Oct 06, 2021

    67 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on Nov 03, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0