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STARTLE MUSIC LIMITED

Company number 07960939

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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)
27 Dec 2018 MR01 Registration of charge 079609390001, created on 21 December 2018
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 163.37
  • ANNOTATION Clarification a second filed SH01 was registered on 03/03/2023 and 02/08/2023.
10 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
07 Mar 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
06 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
27 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
06 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/03/2023 and 01/08/2023.
10 Feb 2017 AD01 Registered office address changed from , 1 Vincent Square, London, SW1P 2PN to The Enterprise Centre University Drive Norwich NR4 7TJ on 10 February 2017
07 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-13
07 Feb 2017 CONNOT Change of name notice
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 153.96
  • ANNOTATION Clarification a second filed SH01 was registered on the 03/03/2023 and 02/08/2023.
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 153.82
  • ANNOTATION Clarification a second filed SH01 was registered on the 03/03/2023 and 02/08/2023.
12 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 120.73
  • ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023. and again on 21/07/23
11 Oct 2016 AP01 Appointment of Mr Nigel Warburton as a director on 1 September 2016
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 113.19
01 Apr 2016 CH01 Director's details changed for Mr Adam Castleton on 17 March 2016
18 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 113.19
  • ANNOTATION Clarification a second filed AR01 was registered on 27/09/2023.
17 Mar 2016 TM01 Termination of appointment of Adam Castleton as a director on 20 February 2016
07 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Aug 2015 AP01 Appointment of Mr David Neil Tregarthen as a director on 15 June 2015
29 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 113.19
05 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 104.71
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 103.77