STARVALE MANAGEMENT AND TECHNOLOGIES LIMITED
Company number 03723339
- Company Overview for STARVALE MANAGEMENT AND TECHNOLOGIES LIMITED (03723339)
- Filing history for STARVALE MANAGEMENT AND TECHNOLOGIES LIMITED (03723339)
- People for STARVALE MANAGEMENT AND TECHNOLOGIES LIMITED (03723339)
- More for STARVALE MANAGEMENT AND TECHNOLOGIES LIMITED (03723339)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/24 | |
| 14 Jun 2024 | MA | Memorandum and Articles of Association | |
| 14 Jun 2024 | RESOLUTIONS |
Resolutions
|
|
| 13 Jun 2024 | AP01 | Appointment of Mr Tam Watson as a director on 10 June 2024 | |
| 14 Mar 2024 | CS01 | Confirmation statement made on 4 March 2024 with no updates | |
| 16 Jan 2024 | AP01 | Appointment of Mr James William Plimbley as a director on 12 January 2024 | |
| 16 Jan 2024 | TM01 | Termination of appointment of Bradley David Warner Board as a director on 12 January 2024 | |
| 28 Nov 2023 | AA | Full accounts made up to 30 June 2023 | |
| 11 Jul 2023 | AP01 | Appointment of Ms Susan Amanda Fozard as a director on 1 July 2023 | |
| 11 Jul 2023 | TM01 | Termination of appointment of Philip Andrew Magleave as a director on 30 June 2023 | |
| 16 Mar 2023 | CS01 | Confirmation statement made on 4 March 2023 with updates | |
| 07 Mar 2023 | CH01 | Director's details changed for Mr Philip Andrew Magleave on 7 March 2023 | |
| 01 Mar 2023 | CH01 | Director's details changed for Mr Bradley David Warner Board on 16 February 2023 | |
| 01 Feb 2023 | PSC02 | Notification of Jumbo Interactive Uk Limited as a person with significant control on 1 November 2022 | |
| 01 Feb 2023 | PSC05 | Change of details for Starvale Technical Systems Limited as a person with significant control on 1 November 2022 | |
| 10 Jan 2023 | PSC02 | Notification of Starvale Technical Systems Limited as a person with significant control on 6 April 2016 | |
| 10 Jan 2023 | PSC07 | Cessation of Phiip Andrew Magealve as a person with significant control on 1 November 2022 | |
| 03 Jan 2023 | AP01 | Appointment of Mr Bradley David Warner Board as a director on 1 January 2023 | |
| 03 Jan 2023 | TM01 | Termination of appointment of Nigel Edward Atkinson as a director on 1 January 2023 | |
| 19 Nov 2022 | AA01 | Current accounting period extended from 31 December 2022 to 30 June 2023 | |
| 16 Nov 2022 | AP01 | Appointment of Mr Nigel Edward Atkinson as a director on 1 November 2022 | |
| 16 Nov 2022 | AP01 | Appointment of Milos Veverka as a director on 1 November 2022 | |
| 16 Nov 2022 | TM02 | Termination of appointment of Elaine Magleave as a secretary on 1 November 2022 | |
| 24 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 09 Mar 2022 | CS01 | Confirmation statement made on 4 March 2022 with no updates |