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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)
26 Jan 2017 TM01 Termination of appointment of Anthony Charles Raby Scutt as a director on 30 September 2016
26 Jan 2017 AP01 Appointment of Miss Gemma Marie Cryan as a director on 20 June 2016
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 396,184.46
26 Jul 2016 AUD Auditor's resignation
01 Jun 2016 AR01 Annual return made up to 20 April 2016 no member list
25 May 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 386,755.91
20 May 2016 SH05 Statement of capital on 20 May 2016
  • GBP 379,422.59
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 15 March 2016
09 May 2016 AP03 Appointment of Mr Stephen Frank Ronaldson as a secretary on 1 April 2016
09 May 2016 TM02 Termination of appointment of John Watkins as a secretary on 1 April 2016
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 402,422.59
03 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 39,417.259
19 Dec 2015 AA Full accounts made up to 30 September 2015
15 Sep 2015 AP01 Appointment of Mr Callum Newton Baxter as a director on 1 September 2015
01 Sep 2015 TM01 Termination of appointment of Ronald Bruce Rowan as a director on 31 August 2015
25 Apr 2015 AR01 Annual return made up to 20 April 2015 no member list
Statement of capital on 2015-04-25
  • GBP 39,417.259
12 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Make market purchase 15/12/2014
18 Dec 2014 AA Full accounts made up to 30 September 2014
29 Apr 2014 AR01 Annual return made up to 20 April 2014 no member list
Statement of capital on 2014-04-29
  • GBP 39,417.259
07 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2014 AA Full accounts made up to 30 September 2013
22 Apr 2013 AR01 Annual return made up to 20 April 2013 no member list
09 Jan 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2012 AA Full accounts made up to 30 September 2012
09 May 2012 AR01 Annual return made up to 20 April 2012 no member list