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STARMGLEN LIMITED

Company number 01134554

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2017 AA Micro company accounts made up to 31 December 2016
23 Feb 2017 CH01 Director's details changed for Miss Charlotte Jane Atkinson on 23 February 2017
10 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
02 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 1,000.00
28 Sep 2016 SH08 Change of share class name or designation
28 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase share capital, allot shares 01/09/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2016 CC04 Statement of company's objects
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 AP03 Appointment of Mrs Kate Victoria Talha as a secretary on 16 May 2016
17 May 2016 ANNOTATION Rectified the form CH03 was removed from the public register on 28/07/2016 as it was invalid or ineffective.
16 May 2016 TM02 Termination of appointment of Jacqueline Frances Atkinson as a secretary on 16 May 2016
14 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
02 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
14 May 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-09
  • GBP 100
21 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Robert John Atkinson on 1 November 2009