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REMOVAL STARS LIMITED

Company number 08386920

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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)
17 Mar 2014	CH03	Secretary's details changed for Mrs Rebecca Downing on 31 January 2014	View PDF Secretary's details changed for Mrs Rebecca Downing on 31 January 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 48 pages (48 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 111.693 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2015	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 111.693 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2015 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	AP01	Appointment of Mr Simon Charles Blakey as a director	View PDF Appointment of Mr Simon Charles Blakey as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	AD01	Registered office address changed from , 4 Southerton Way, Shenley, Radlett, WD7 9LJ, England on 17 February 2014	View PDF Registered office address changed from , 4 Southerton Way, Shenley, Radlett, WD7 9LJ, England on 17 February 2014 - link opens in a new window - 1 page (1 page)
14 Feb 2014	TM01	Termination of appointment of Gavin Wiseman as a director	View PDF Termination of appointment of Gavin Wiseman as a director - link opens in a new window - 1 page (1 page)
09 Dec 2013	AP01	Appointment of Charmaine Eggberry as a director	View PDF Appointment of Charmaine Eggberry as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	TM01	Termination of appointment of Benjamin Austin as a director	View PDF Termination of appointment of Benjamin Austin as a director - link opens in a new window - 2 pages (2 pages)
28 May 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Convertible shares 29/04/2013	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Convertible shares 29/04/2013 - link opens in a new window - 1 page (1 page)
15 May 2013	SH02	Sub-division of shares on 19 April 2013	View PDF Sub-division of shares on 19 April 2013 - link opens in a new window - 5 pages (5 pages)
15 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 19/04/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 19/04/2013 - link opens in a new window - 15 pages (15 pages)
04 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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