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STARLIGHT HOLDINGS LIMITED

Company number 08221077

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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)
07 Nov 2017	PSC04	Change of details for Ms Catherine Baxendale as a person with significant control on 6 November 2017	View PDF Change of details for Ms Catherine Baxendale as a person with significant control on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	AD01	Registered office address changed from Savoy House Savoy Circus London W3 7DA to 15 Chequergate Louth Lincolnshire LN11 0LJ on 6 November 2017	View PDF Registered office address changed from Savoy House Savoy Circus London W3 7DA to 15 Chequergate Louth Lincolnshire LN11 0LJ on 6 November 2017 - link opens in a new window - 1 page (1 page)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2016	MR01	Registration of charge 082210770001, created on 14 March 2016	View PDF Registration of charge 082210770001, created on 14 March 2016 - link opens in a new window - 13 pages (13 pages)
21 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2,200,100	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2,200,100 - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jun 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 March 2015	View PDF Previous accounting period extended from 30 September 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2,200,100	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2,200,100 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 2,200,100	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 2,200,100 - link opens in a new window - 4 pages (4 pages)
20 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The directors be authorised to offer and issue 99 ordinary shares of £1 each and 2200000 redeemable shares of £1 each in the capital of the company 31/01/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The directors be authorised to offer and issue 99 ordinary shares of £1 each and 2200000 redeemable shares of £1 each in the capital of the company 31/01/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
05 Feb 2014	AP01	Appointment of Ms Catherine Baxendale as a director	View PDF Appointment of Ms Catherine Baxendale as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders	View PDF Annual return made up to 19 September 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AP01	Appointment of Mr Toby Oliver James Baxendale as a director	View PDF Appointment of Mr Toby Oliver James Baxendale as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
19 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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