STARFISH COMMERCIAL LTD

Company number 07590261

Date	Type	Description	View / Download
08 Oct 2019	CH03	Secretary's details changed for Ms Amy Oakley on 21 September 2019	(1 page)
08 Oct 2019	AP03	Appointment of Ms Amy Oakley as a secretary on 8 August 2019	(2 pages)
20 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 August 2019 GBP 900.00	(7 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
28 Aug 2019	SH08	Change of share class name or designation	(2 pages)
28 Aug 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 075902610003	(1 page)
27 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 8 August 2019 GBP 900 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2019.	(5 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Aug 2019	PSC07	Cessation of Simon Gary Woodward as a person with significant control on 8 August 2019	(1 page)
12 Aug 2019	PSC02	Notification of Henry Boot Construction Limited as a person with significant control on 8 August 2019	(2 pages)
10 Aug 2019	MR04	Satisfaction of charge 075902610004 in full	(1 page)
09 Aug 2019	AD01	Registered office address changed from Unit 23 the Bridge Business Park Beresford Way Chesterfield Derbyshire S41 9FG to Banner Cross Hall Ecclesall Road South Sheffield S11 9PD on 9 August 2019	(1 page)
09 Aug 2019	AP01	Appointment of Mr Andrew Raymond Lawson as a director on 8 August 2019	(2 pages)
09 Aug 2019	AP01	Appointment of David Pearson as a director on 8 August 2019	(2 pages)
09 Aug 2019	AP01	Appointment of Mr Darren Louis Littlewood as a director on 8 August 2019	(2 pages)
09 Aug 2019	AP01	Appointment of Mr Simon Alexander Carr as a director on 8 August 2019	(2 pages)
31 Jul 2019	MR04	Satisfaction of charge 075902610002 in full	(1 page)
23 Jul 2019	TM02	Termination of appointment of Jane Bilson as a secretary on 19 July 2019	(1 page)
23 Jul 2019	TM02	Termination of appointment of Natalie Ruth Hamer Gerrelli as a secretary on 19 July 2019	(1 page)
22 May 2019	MR05	All of the property or undertaking has been released from charge 075902610002	(1 page)
26 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(6 pages)
17 Jan 2018	MR05	All of the property or undertaking has been released from charge 075902610002	(1 page)

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