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STARBOTS CREATIVE LIMITED

Company number 08591668

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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)
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 106.00
27 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
19 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue 07/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 100
02 Sep 2015 SH08 Change of share class name or designation
02 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2015 AP01 Appointment of Mrs Emma Jane Bagley as a director on 31 July 2015
28 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
12 May 2015 CERTNM Company name changed creative starfish LIMITED\certificate issued on 12/05/15
  • RES15 ‐ Change company name resolution on 2015-04-28
12 May 2015 CONNOT Change of name notice
25 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
23 Jul 2014 CH01 Director's details changed for Miss Anna Kate Salmon on 28 June 2014
25 Mar 2014 CERTNM Company name changed design by dk LIMITED\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-18
25 Mar 2014 CONNOT Change of name notice
03 Feb 2014 TM01 Termination of appointment of David Purkiss as a director
09 Aug 2013 AD01 Registered office address changed from the Nova Centre Keele Newcastle Staffordshire ST5 5AA United Kingdom on 9 August 2013
01 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01