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STARTUP GIANTS PLC

Company number 09690364

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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)
21 Jul 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
20 Jul 2018 AA Full accounts made up to 31 January 2018
11 Dec 2017 CH01 Director's details changed for Miss Virginia Filmer-Sankey on 1 December 2017
11 Dec 2017 CH03 Secretary's details changed for Virginia Filmer-Sankey on 1 December 2017
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 140,010
16 Oct 2017 SH02 Consolidation of shares on 27 September 2017
04 Sep 2017 CS01 Confirmation statement made on 15 July 2017 with updates
31 Jul 2017 AA Full accounts made up to 31 January 2017
23 Sep 2016 CH03 Secretary's details changed
22 Sep 2016 CH01 Director's details changed for Jeremy Buckler on 22 September 2016
22 Sep 2016 AD01 Registered office address changed from 2 Ridgeway West Parley Ferndown Dorset BH22 8TU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 September 2016
13 Sep 2016 CH03 Secretary's details changed
12 Sep 2016 CH01 Director's details changed for Jeremy Buckler on 12 September 2016
12 Sep 2016 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2 Ridgeway West Parley Ferndown Dorset BH22 8TU on 12 September 2016
08 Sep 2016 CS01 Confirmation statement made on 15 July 2016 with updates
20 May 2016 AP01 Appointment of Mr John Robertson as a director on 16 May 2016
30 Mar 2016 AP01 Appointment of Mr Frederic Betito as a director on 29 March 2016
22 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2016 AA Full accounts made up to 28 January 2016
17 Mar 2016 AP03 Appointment of Virginia Filmer-Sankey as a secretary on 17 March 2016
17 Mar 2016 TM02 Termination of appointment of Jeremy Buckler as a secretary on 17 March 2016
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approved 03/03/2016
10 Mar 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 January 2016
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 100,000.00
21 Sep 2015 SH02 Sub-division of shares on 25 August 2015