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STARVEST PLC

Company number 03981468

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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)
05 Jan 2024 AA Full accounts made up to 30 September 2023
02 Jan 2024 AD01 Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 82 st John Street London EC1M 4JN on 2 January 2024
02 Jan 2024 600 Appointment of a voluntary liquidator
02 Jan 2024 LIQ01 Declaration of solvency
06 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of shares authorised 21/10/2023
21 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
03 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2023 AA Full accounts made up to 30 September 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 582,824.93
31 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to make market purchases 22/03/2022
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2022 AA Full accounts made up to 30 September 2021
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • GBP 581,144.38
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 579,820.31
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 578,496.21
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
30 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2021 AA Full accounts made up to 30 September 2020
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 575,739.86
04 May 2020 CH01 Director's details changed for Mr Callum Newton Baxter on 11 February 2020
30 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
20 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 570,348.89
03 Apr 2020 AA Full accounts made up to 30 September 2019
11 Feb 2020 CH01 Director's details changed for Mr Callum Newton Baxter on 11 February 2020