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04 STARS INTERNATIONAL SPORTS & ENTERTAINMENT CORPORATION LIMITED

Company number 09931835

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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)
28 Feb 2017 AD01 Registered office address changed from Suite 3, Level 5, Berkeley Square House Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 28 February 2017
17 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2017 AP01 Appointment of Daniel Cooper Taylor as a director on 24 January 2017
07 Feb 2017 AP01 Appointment of Andrew Duplessie as a director on 24 January 2017
06 Feb 2017 AP01 Appointment of Koralia Konstantea as a director on 24 January 2017
12 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
17 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-16
12 May 2016 AD01 Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ United Kingdom to Suite 3, Level 5, Berkeley Square House Berkeley Square London W1J 6BY on 12 May 2016
30 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-30
  • GBP 1,000