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STARBURST (UK) LIMITED

Company number 05106365

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Nov 2024	SH06	Cancellation of shares. Statement of capital on 29 October 2024 GBP 134.613 This document is being processed and will be available in 10 days.
06 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: buyback agreement 29/10/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re: buyback agreement 29/10/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2023 GBP 134.614	View PDF Second filing of a statement of capital following an allotment of shares on 1 September 2023 GBP 134.614 - link opens in a new window - 7 pages (7 pages)
30 Sep 2023	SH02	Sub-division of shares on 21 August 2023	View PDF Sub-division of shares on 21 August 2023 - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub division 18/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub division 18/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 35.614 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2024	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 35.614 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2024 - link opens in a new window - 5 pages (5 pages)
01 Sep 2023	MR01	Registration of charge 051063650009, created on 31 August 2023	View PDF Registration of charge 051063650009, created on 31 August 2023 - link opens in a new window - 51 pages (51 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Feb 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Feb 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Feb 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
25 Feb 2023	MR04	Satisfaction of charge 051063650007 in full	View PDF Satisfaction of charge 051063650007 in full - link opens in a new window - 1 page (1 page)
22 Feb 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2020	MR01	Registration of a charge
19 Jun 2020	MR01	Registration of charge 051063650008, created on 1 June 2020	View PDF Registration of charge 051063650008, created on 1 June 2020 - link opens in a new window - 15 pages (15 pages)

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STARBURST (UK) LIMITED

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