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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18 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Samuel Maximillian Ulph on 21 January 2022
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26 Oct 2021 |
CERTNM |
Company name changed starstock LTD\certificate issued on 26/10/21
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RES15 ‐
Change company name resolution on 2021-10-15
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26 Oct 2021 |
CONNOT |
Change of name notice
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29 Jun 2021 |
AP01 |
Appointment of Lord Evan Mervyn Davies as a director on 17 June 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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06 Oct 2020 |
MA |
Memorandum and Articles of Association
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06 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2020
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2020
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19 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Mar 2020 |
TM02 |
Termination of appointment of Samuel Maximillan Ulph as a secretary on 28 February 2020
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28 Feb 2020 |
AP03 |
Appointment of Mr Nigel James Moorhouse as a secretary on 28 February 2020
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27 Feb 2020 |
AP01 |
Appointment of Mr Graham Stokhuyzen as a director on 18 February 2020
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2020
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2020 |
PSC07 |
Cessation of Tiffany Frances Ulph as a person with significant control on 18 February 2020
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24 Feb 2020 |
PSC07 |
Cessation of Samuel Maximillian Ulph as a person with significant control on 18 February 2020
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24 Feb 2020 |
PSC02 |
Notification of Ccep Ventures Uk Limited as a person with significant control on 18 February 2020
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21 Feb 2020 |
AP01 |
Appointment of Mr Nigel James Moorhouse as a director on 11 February 2020
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20 Feb 2020 |
AD01 |
Registered office address changed from Mill House 58 Guildford Street Chertsey KT16 9BE England to Dane Mill Broadhurst Lane Congleton Cheshire CW12 1LA on 20 February 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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15 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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