STARSTOCK GROUP LIMITED

Company number 08164864

Date	Type	Description	View / Download
06 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 16 October 2018 GBP 241,100	(4 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
07 Sep 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(7 pages)
24 Jul 2018	CH03	Secretary's details changed for Samuel Maximillan Ulph on 23 July 2018	(1 page)
23 Jul 2018	CH03	Secretary's details changed for Samuel Maximillan Ulph on 23 July 2018	(1 page)
23 Jul 2018	AD01	Registered office address changed from 20 Buckmaster Road London SW11 1EN to Mill House 58 Guildford Street Chertsey KT16 9BE on 23 July 2018	(1 page)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 103,608,877.0	(4 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 July 2018 GBP 104,773,614.0	(4 pages)
27 Jun 2018	PSC04	Change of details for Ms Tiffany Frances Ulph as a person with significant control on 26 June 2018	(2 pages)
27 Jun 2018	PSC04	Change of details for Mr Samuel Maximillian Ulph as a person with significant control on 26 June 2018	(2 pages)
27 Jun 2018	CH01	Director's details changed for Mr Samuel Maximillian Ulph on 26 June 2018	(2 pages)
04 May 2018	AP01	Appointment of Mr Neil Robert Ceidrych Griffiths as a director on 6 April 2018	(2 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 15,220,791.892	(4 pages)
19 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Requiring quorum of meetings 05/04/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2017 GBP 212,448.086	(7 pages)
29 Dec 2017	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 64,619,772.00 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2018.	(5 pages)
28 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
15 May 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
23 Dec 2016	TM01	Termination of appointment of Matthew Joel Penneycard as a director on 19 December 2016	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(7 pages)
28 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 09/09/2015	(10 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL

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