Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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10 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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29 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
PSC02 |
Notification of Microstar Uk Holdco Limited as a person with significant control on 21 April 2021
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13 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 May 2021
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13 May 2021 |
PSC08 |
Notification of a person with significant control statement
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13 May 2021 |
PSC07 |
Cessation of Kegstar Holdings Pty Limited as a person with significant control on 16 April 2021
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Apr 2021 |
MR01 |
Registration of charge 097434060001, created on 22 April 2021
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27 Apr 2021 |
MR01 |
Registration of charge 097434060002, created on 22 April 2021
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27 Apr 2021 |
MR01 |
Registration of charge 097434060003, created on 22 April 2021
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26 Apr 2021 |
AP01 |
Appointment of Bryan James Place as a director on 16 April 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Christian Jamie Barden as a director on 16 April 2021
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23 Apr 2021 |
AP01 |
Appointment of Jon David Ralph as a director on 16 April 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Christopher Anthony Cynk as a director on 16 April 2021
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23 Apr 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 April 2021
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23 Apr 2021 |
AP01 |
Appointment of Michael Lee Hranicka as a director on 16 April 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of James Edward Bleakley as a director on 16 April 2021
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23 Apr 2021 |
TM02 |
Termination of appointment of James Paul Mackenzie as a secretary on 16 April 2021
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2021 |
PSC05 |
Change of details for Kegstar Holdings Pty Limited as a person with significant control on 15 February 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher Anthony Cynk on 1 April 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA England to Audley House 12-12a Margaret Street London W1W 8RH on 3 February 2021
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