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STARION INVESTMENTS LIMITED

Company number 05024298

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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)
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
31 Dec 2018 AA Accounts for a small company made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
13 Feb 2018 AP01 Appointment of Mr Ian Robert Hargreaves as a director on 8 August 2017
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 125.00
08 Feb 2018 SH08 Change of share class name or designation
08 Feb 2018 SH02 Sub-division of shares on 8 August 2017
06 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2017 AA Accounts for a small company made up to 31 March 2017
14 Mar 2017 MR01 Registration of charge 050242980001, created on 10 March 2017
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Mar 2016 TM01 Termination of appointment of Martin Cook as a director on 3 March 2016
04 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 January 2015
10 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 January 2014
03 Mar 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 24/03/2014
28 Feb 2014 AP01 Appointment of Martin Cook as a director
30 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2013 SH08 Change of share class name or designation