SEEKERSTREAM LTD.
| Status | ACTIVE |
| Company No. | 10300455 |
| Category | Private Limited Company |
| Incorporated | 28 Jul 2016 |
| Age | 7 years, 11 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
SEEKERSTREAM LTD. is an active private limited company with number 10300455. It was incorporated 7 years, 11 months, 15 days ago, on 28 July 2016. The company address is First Floor (South) Cathedral Buildings First Floor (South) Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 21 Dec 2023
Action Date: 21 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-21
Documents
Termination director company with name termination date
Date: 06 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Monteith Calder
Termination date: 2023-11-30
Documents
Appoint person director company with name date
Date: 06 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Elizabeth Monk
Appointment date: 2023-11-30
Documents
Accounts with accounts type micro entity
Date: 14 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 21 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-02
Old address: Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR England
New address: First Floor (South) Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
Documents
Change account reference date company previous shortened
Date: 01 Feb 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2022-08-31
Documents
Change to a person with significant control
Date: 27 Jan 2023
Action Date: 12 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-01-12
Psc name: The Edwin Group Limited
Documents
Cessation of a person with significant control
Date: 27 Jan 2023
Action Date: 12 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alexander Gray-Johnson
Cessation date: 2023-01-12
Documents
Appoint person director company with name date
Date: 27 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Joseph Roberts
Appointment date: 2023-01-12
Documents
Appoint person director company with name date
Date: 27 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allan Monteith Calder
Appointment date: 2023-01-12
Documents
Termination director company with name termination date
Date: 27 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Thomas Greene
Termination date: 2023-01-12
Documents
Termination director company with name termination date
Date: 27 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian David Walker
Termination date: 2023-01-12
Documents
Termination director company with name termination date
Date: 27 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Gray-Johnson
Termination date: 2023-01-12
Documents
Capital variation of rights attached to shares
Date: 19 Jan 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 19 Jan 2023
Category: Capital
Type: SH08
Documents
Capital statement capital company with date currency figure
Date: 16 Jan 2023
Action Date: 16 Jan 2023
Category: Capital
Type: SH19
Date: 2023-01-16
Capital : 10 GBP
Documents
Legacy
Date: 16 Jan 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 16 Jan 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/01/23
Documents
Resolution
Date: 16 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-13
Officer name: Mr Ian David Walker
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-13
Old address: Heworth House Melrosegate Heworth York YO31 0RP United Kingdom
New address: Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR
Documents
Resolution
Date: 19 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Oren Washington
Appointment date: 2022-06-29
Documents
Confirmation statement with updates
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-24
Documents
Second filing of confirmation statement with made up date
Date: 24 Jun 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-01-04
Documents
Confirmation statement with updates
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Notification of a person with significant control
Date: 20 Jun 2022
Action Date: 11 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Edwin Group Limited
Notification date: 2022-03-11
Documents
Change to a person with significant control
Date: 13 Jun 2022
Action Date: 11 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-11
Psc name: Mr Alexander Gray-Johnson
Documents
Capital allotment shares
Date: 13 Jun 2022
Action Date: 11 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-11
Capital : 11.11 GBP
Documents
Appoint person director company with name date
Date: 06 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Thomas Greene
Appointment date: 2022-06-01
Documents
Confirmation statement with updates
Date: 04 Jan 2022
Action Date: 27 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-27
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Second filing capital allotment shares
Date: 11 Nov 2021
Action Date: 17 Sep 2021
Category: Capital
Type: RP04SH01
Date: 2021-09-17
Capital : 11.11 GBP
Documents
Resolution
Date: 06 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 06 Oct 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 06 Oct 2021
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 29 Sep 2021
Action Date: 17 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-17
Capital : 111.11 GBP
Documents
Capital name of class of shares
Date: 17 Aug 2021
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 18 Jan 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 27 Nov 2020
Action Date: 27 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-27
Documents
Capital allotment shares
Date: 27 Nov 2020
Action Date: 17 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-17
Capital : 10 GBP
Documents
Confirmation statement with no updates
Date: 30 Jul 2020
Action Date: 16 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-16
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change account reference date company previous shortened
Date: 06 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 17 Jun 2019
Action Date: 16 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-16
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2018
Action Date: 16 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-16
Documents
Accounts with accounts type total exemption full
Date: 14 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 24 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathan Joseph Winch
Termination date: 2017-07-24
Documents
Change to a person with significant control
Date: 11 Aug 2017
Action Date: 11 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-11
Psc name: Mr Alexander Gray-Johnon
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-16
Documents
Capital allotment shares
Date: 15 Jun 2017
Action Date: 09 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-09
Capital : 9.1 GBP
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-15
Old address: 2 Redwood Close Hoyland Barnsley South Yorkshire S74 0EJ United Kingdom
New address: Heworth House Melrosegate Heworth York YO31 0RP
Documents
Appoint person director company with name date
Date: 15 Jun 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian David Walker
Appointment date: 2017-01-09
Documents
Change person director company with change date
Date: 06 Apr 2017
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-22
Officer name: Mr Nathan Joseph Winch
Documents
Change account reference date company current shortened
Date: 21 Mar 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-03-31
Documents
Confirmation statement with updates
Date: 31 Oct 2016
Action Date: 31 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 28 Oct 2016
Action Date: 28 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-28
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-14
Documents
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