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F-STAR ALPHA LIMITED

Company number 08676690

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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)
06 Nov 2013	SH02	Sub-division of shares on 8 October 2013	View PDF Sub-division of shares on 8 October 2013 - link opens in a new window - 7 pages (7 pages)
06 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	TM01	Termination of appointment of John Haurum as a director	View PDF Termination of appointment of John Haurum as a director - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	TM01	Termination of appointment of Jane Dancer as a director	View PDF Termination of appointment of Jane Dancer as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 08/10/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 08/10/2013 - link opens in a new window - 70 pages (70 pages)
05 Sep 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 5 September 2013	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 5 September 2013 - link opens in a new window - 1 page (1 page)
05 Sep 2013	TM01	Termination of appointment of Richard Bursby as a director	View PDF Termination of appointment of Richard Bursby as a director - link opens in a new window - 1 page (1 page)
05 Sep 2013	AP01	Appointment of John Soerensen Haurum as a director	View PDF Appointment of John Soerensen Haurum as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AP01	Appointment of Jane Elizabeth Dancer as a director	View PDF Appointment of Jane Elizabeth Dancer as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 September 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
05 Sep 2013	TM01	Termination of appointment of Huntsmoor Limited as a director	View PDF Termination of appointment of Huntsmoor Limited as a director - link opens in a new window - 1 page (1 page)
05 Sep 2013	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director - link opens in a new window - 1 page (1 page)
04 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 56 pages (56 pages)

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