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STORYSHARE PLATFORM LIMITED

Company number 08216191

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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)
28 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
12 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Feb 2024	SH19	Statement of capital on 26 February 2024 GBP 0.001	View PDF Statement of capital on 26 February 2024 GBP 0.001 - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Feb 2024	CAP-SS	Solvency Statement dated 21/02/24	View PDF Solvency Statement dated 21/02/24 - link opens in a new window - 1 page (1 page)
26 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 1,357,062	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 1,357,062 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
11 Aug 2023	TM01	Termination of appointment of Wesley Jiang as a director on 8 August 2023	View PDF Termination of appointment of Wesley Jiang as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Stephen Henkenmeier as a director on 8 August 2023	View PDF Termination of appointment of Stephen Henkenmeier as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Edouard Robert Marie Didier as a director on 8 August 2023	View PDF Termination of appointment of Edouard Robert Marie Didier as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	SH05	Statement of capital on 16 June 2023 GBP 800 Cancellation of treasury shares. Treasury capital: GBP 0 on 16 June 2023	View PDF Statement of capital on 16 June 2023 GBP 800 Cancellation of treasury shares. Treasury capital: GBP 0 on 16 June 2023 - link opens in a new window - 6 pages (6 pages)
02 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 May 2023	AP01	Appointment of Mr Peter Wruble Granat as a director on 16 May 2023	View PDF Appointment of Mr Peter Wruble Granat as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr Stephen Henkenmeier as a director on 16 May 2023	View PDF Appointment of Mr Stephen Henkenmeier as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr Wesley Jiang as a director on 16 May 2023	View PDF Appointment of Mr Wesley Jiang as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr Edouard Robert Marie Didier as a director on 16 May 2023	View PDF Appointment of Mr Edouard Robert Marie Didier as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 16 May 2023	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary on 16 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM02	Termination of appointment of Kathryn Jones as a secretary on 16 May 2023	View PDF Termination of appointment of Kathryn Jones as a secretary on 16 May 2023 - link opens in a new window - 1 page (1 page)

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