Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
PSC07 |
Cessation of Star Tissue Holdings Limited as a person with significant control on 27 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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27 Jun 2024 |
PSC02 |
Notification of Wepa Hygieneprodukte Gmbh as a person with significant control on 10 January 2024
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12 Mar 2024 |
MR01 |
Registration of charge 058597970010, created on 4 March 2024
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16 Feb 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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16 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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25 Jan 2024 |
TM01 |
Termination of appointment of Sajid Saifullah as a director on 10 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Abid Saifullah Ditta as a director on 10 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Ramona Shellard as a director on 10 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Judith Walsh as a director on 10 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Patrick Schumacher as a director on 10 January 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2006
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 11/01/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2024 |
SH08 |
Change of share class name or designation
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11 Jan 2024 |
CERTNM |
Company name changed star tissue uk LIMITED\certificate issued on 11/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-11
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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22 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Sajid Saifullah on 8 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Abid Saifullah Ditta on 8 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Khalid Saifullah on 8 June 2022
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17 Feb 2022 |
AA |
Full accounts made up to 30 September 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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30 Apr 2021 |
MR04 |
Satisfaction of charge 058597970007 in full
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