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RISING STAR FILM PLC

Company number 07160790

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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)
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Jun 2011 AP01 Appointment of Mr William Eric Allan as a director
18 Apr 2011 SH02 Statement of capital on 17 March 2011
  • GBP 200,000.1
01 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
14 Feb 2011 AD01 Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom on 14 February 2011
15 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share premium account cancelled 22/04/2010
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2010 CH01 Director's details changed for Ms Parminder Vir on 22 April 2010
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 249,004.50
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 250,000.10
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 209,181.0
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 205,298.60
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 22 April 2010
  • GBP 50,000.1
05 May 2010 TM01 Termination of appointment of Adam Kulick as a director
05 May 2010 AP01 Appointment of Ms Parminder Vir as a director
05 May 2010 AA01 Current accounting period extended from 28 February 2011 to 30 April 2011
22 Apr 2010 CERT8A Commence business and borrow
22 Apr 2010 SH50 Trading certificate for a public company
17 Feb 2010 NEWINC Incorporation