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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)
09 May 2012 CH01 Director's details changed for Ronald Bruce Rowan on 1 July 2010
09 May 2012 AD04 Register(s) moved to registered office address
14 Mar 2012 AA Full accounts made up to 30 September 2011
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 394,172.59
16 Dec 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2011 AR01 Annual return made up to 20 April 2011 with bulk list of shareholders
17 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2010 AA Full accounts made up to 30 September 2010
06 Sep 2010 AD01 Registered office address changed from 123 Goldsworth Road Woking Surrey GU21 6LR on 6 September 2010
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 372,172.59
28 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 372,172.59
20 May 2010 AR01 Annual return made up to 20 April 2010 with bulk list of shareholders
07 Jan 2010 AD03 Register(s) moved to registered inspection location
07 Jan 2010 AD02 Register inspection address has been changed
30 Dec 2009 MEM/ARTS Memorandum and Articles of Association
22 Dec 2009 AA Full accounts made up to 30 September 2009
18 May 2009 363a Return made up to 20/04/09; bulk list available separately
18 May 2009 353 Location of register of members
22 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2008 AA Full accounts made up to 30 September 2008
13 May 2008 363s Return made up to 20/04/08; bulk list available separately
02 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jan 2008 169(1B) 22/11/07 £ ti 250000@.01=2500