RISING STARS UK LIMITED

Company number 04246700

Date	Type	Description	View / Download
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
21 Nov 2016	AD03	Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE	(1 page)
21 Nov 2016	AD02	Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
16 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 25,000	(6 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
14 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 25,000	(7 pages)
11 Sep 2015	CH01	Director's details changed for Alexandra Jones on 26 August 2015	(2 pages)
11 Sep 2015	CH01	Director's details changed for Timothy Hely Hutchinson on 26 August 2015	(2 pages)
11 Sep 2015	CH03	Secretary's details changed for Pierre De Cacqueray on 26 August 2015	(1 page)
11 Sep 2015	CH01	Director's details changed for Elisabeth Jane Tribe on 26 August 2015	(2 pages)
11 Sep 2015	AD02	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE	(1 page)
11 Sep 2015	CH01	Director's details changed for Pierre De Cacqueray on 26 August 2015	(2 pages)
19 Jun 2015	AD01	Registered office address changed from Unit 2 14 Weller Street London SE1 1QU to Carmelite House 50 Victoria Embankment London EC4Y 0DY on 19 June 2015	(1 page)
30 Jan 2015	AP01	Appointment of Elisabeth Jane Tribe as a director on 31 December 2014	(3 pages)
30 Jan 2015	AP01	Appointment of Pierre De Cacqueray as a director on 31 December 2014	(3 pages)
30 Jan 2015	AP01	Appointment of Timothy Hely Hutchinson as a director on 31 December 2014	(3 pages)
30 Jan 2015	AP03	Appointment of Pierre De Cacqueray as a secretary on 31 December 2014	(3 pages)
30 Jan 2015	AP01	Appointment of Alexandra Jones as a director on 31 December 2014	(3 pages)
30 Jan 2015	TM02	Termination of appointment of Andrea Felicity Carr as a secretary on 31 December 2014	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Nicholas Michael Frederick Fuller as a director on 31 December 2014	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Paul Hearn as a director on 31 December 2014	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Michael Jackson as a director on 31 December 2014	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Philip John Kedgerley Walters as a director on 31 December 2014	(2 pages)