Companies House does not verify the accuracy of the information filed

Advanced company search

STARSTOCK GROUP LIMITED

Company number 08164864

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 September 2015 GBP 175,531.635 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016	View PDF Statement of capital following an allotment of shares on 8 September 2015 GBP 175,531.635 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	SH02	Sub-division of shares on 7 September 2015	View PDF Sub-division of shares on 7 September 2015 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AP03	Appointment of Samuel Maximillan Ulph as a secretary on 9 September 2015	View PDF Appointment of Samuel Maximillan Ulph as a secretary on 9 September 2015 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AP01	Appointment of Matthew Joel Penneycard as a director on 9 September 2015	View PDF Appointment of Matthew Joel Penneycard as a director on 9 September 2015 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 November 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 13 November 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?