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REALSTAR MANAGEMENT (UK) LIMITED

Company number 09019494

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Company Results (links open in a new window)
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)
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 13.500001
15 Feb 2021 SH02 Sub-division of shares on 27 January 2021
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 14.850001
15 Feb 2021 SH08 Change of share class name or designation
12 Feb 2021 SH20 Statement by Directors
12 Feb 2021 SH19 Statement of capital on 12 February 2021
  • GBP 14.850001
12 Feb 2021 CAP-SS Solvency Statement dated 29/01/21
12 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 29/01/2021
04 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 27/01/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2021 MA Memorandum and Articles of Association
29 Jan 2021 AP01 Appointment of Mr Jonathan Edward Dubois-Phillips as a director on 29 January 2021
29 Jan 2021 AP01 Appointment of Mr Jay Junway Kwan as a director on 29 January 2021
31 Dec 2020 AA Full accounts made up to 31 March 2020
15 Dec 2020 AP01 Appointment of Mr Jonas Jacob Prince as a director on 15 December 2020
14 Dec 2020 PSC07 Cessation of Jessica Ann Pennachetti as a person with significant control on 30 November 2020
14 Dec 2020 TM01 Termination of appointment of Jessica Ann Pennachetti as a director on 30 November 2020
12 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
19 Dec 2019 AA Full accounts made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
18 Dec 2018 AA Full accounts made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
13 Jul 2018 AP01 Appointment of Miss Jessica Ann Pennachetti as a director on 25 June 2018
12 Jul 2018 PSC04 Change of details for Miss Jessica Anne Pennachetti as a person with significant control on 25 June 2018
12 Jul 2018 PSC01 Notification of Jessica Ann Pennachetti as a person with significant control on 25 June 2018
02 Jan 2018 AA Full accounts made up to 31 March 2017