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STARTRAQ LIMITED

Company number 04623760

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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)
30 Oct 2024 MR01 Registration of charge 046237600004, created on 25 October 2024
11 Oct 2024 PSC05 Change of details for Polaris Software Limited as a person with significant control on 4 October 2024
10 Oct 2024 AD03 Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
10 Oct 2024 AD02 Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
01 Oct 2024 PSC05 Change of details for Polaris Software Limited as a person with significant control on 1 October 2024
26 Sep 2024 TM02 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 26 September 2024
26 Sep 2024 CH01 Director's details changed for Mr. Richard Gorringe on 26 September 2024
25 Apr 2024 AP01 Appointment of Mr Richard Bradley as a director on 15 April 2024
09 Apr 2024 PSC05 Change of details for Click Bidco Limited as a person with significant control on 7 April 2024
21 Mar 2024 AA Accounts for a small company made up to 30 June 2023
14 Feb 2024 AP01 Appointment of Mr Kevin James Mccallum as a director on 13 February 2024
14 Feb 2024 TM01 Termination of appointment of Gordon James Wilson as a director on 13 February 2024
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
13 Sep 2023 AP01 Appointment of Mr Gordon James Wilson as a director on 13 September 2023
13 Sep 2023 TM01 Termination of appointment of Allan Harold Freinkel as a director on 13 September 2023
12 Sep 2023 MR01 Registration of charge 046237600003, created on 8 September 2023
31 Jul 2023 MA Memorandum and Articles of Association
31 Jul 2023 MA Memorandum and Articles of Association
31 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2023 MR01 Registration of charge 046237600002, created on 21 July 2023
20 Jul 2023 AD03 Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF
20 Jul 2023 AD02 Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF
18 Jul 2023 AD01 Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Unit 2C Banbury Office Village Noral Way Banbury OX16 2SB on 18 July 2023
18 Jul 2023 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary on 18 July 2023
18 Jul 2023 AP01 Appointment of Mr Richard Gorringe as a director on 18 July 2023