STARSTONE CORPORATE CAPITAL 1 LIMITED

Company number 03871308

Date	Type	Description	View / Download
30 Sep 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
19 Aug 2024	SH19	Statement of capital on 19 August 2024 GBP 1	(3 pages)
19 Aug 2024	SH20	Statement by Directors	(1 page)
19 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 16/08/2024 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Aug 2024	CAP-SS	Solvency Statement dated 16/08/24	(1 page)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	(3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
13 Jun 2022	AD01	Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 8th Floor One Creechurch Place London EC3A 5AY on 13 June 2022	(1 page)
22 Feb 2022	TM02	Termination of appointment of Clare Ellis Traxler as a secretary on 30 September 2021	(1 page)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	(3 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
04 May 2021	TM01	Termination of appointment of Philip John West as a director on 1 May 2021	(1 page)
30 Apr 2021	AP01	Appointment of Mr Ben Dimmock as a director on 16 April 2021	(2 pages)
30 Apr 2021	AP01	Appointment of Ms Siobhan Mary Hextall as a director on 16 April 2021	(2 pages)
07 Apr 2021	TM01	Termination of appointment of Rachel Mary Delhaise as a director on 31 March 2021	(1 page)
23 Mar 2021	CH03	Secretary's details changed for Clare Ellis Traxler on 15 March 2021	(1 page)
23 Mar 2021	CH01	Director's details changed for Mr Philip John West on 15 March 2021	(2 pages)
15 Mar 2021	AD01	Registered office address changed from 7th Floor One Creechurch Place London EC3A 5AY to 3 Guildford Business Park Guildford Surrey GU2 8XG on 15 March 2021	(1 page)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	(3 pages)
02 Feb 2021	CS01	Confirmation statement made on 5 November 2020 with updates	(5 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(47 pages)
29 Oct 2020	CH01	Director's details changed for Mr Philip John West on 15 October 2020	(2 pages)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 102	(3 pages)