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STARSHIPSPORTS LTD

Company number 07121275

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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)
28 Mar 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 173.751
31 Jan 2012 AP01 Appointment of Mr Martin Alfred Ott as a director
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 169.351
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 04/05/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jul 2011 SH06 Cancellation of shares. Statement of capital on 29 July 2011
  • GBP 99.668
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 101.57
29 Jul 2011 SH06 Cancellation of shares. Statement of capital on 29 July 2011
  • GBP 99.91
29 Jul 2011 SH03 Purchase of own shares.
03 May 2011 AP03 Appointment of Mr Stephen Graham Reid as a secretary
28 Apr 2011 AP01 Appointment of Mr Andrew Campbell Mcdonough as a director
28 Apr 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Mr Stephen Graham Reid on 26 April 2011
28 Apr 2011 AP01 Appointment of Mr David Simon Hickson as a director
28 Apr 2011 AP01 Appointment of Miss Jenna Ashley Anians as a director
28 Apr 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011
15 Feb 2011 AD01 Registered office address changed from 37 Fairholme Road London W14 9JZ England on 15 February 2011
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 0.002000
11 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted