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ROADSTAR EDITION LTD

Company number 09934100

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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)
25 Sep 2017	PSC01	Notification of Nicholas Ethan Daniel Mccaulay as a person with significant control on 22 September 2017	View PDF Notification of Nicholas Ethan Daniel Mccaulay as a person with significant control on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	PSC07	Cessation of Darius Sablovskis as a person with significant control on 22 September 2017	View PDF Cessation of Darius Sablovskis as a person with significant control on 22 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	TM01	Termination of appointment of Darius Sablovskis as a director on 22 September 2017	View PDF Termination of appointment of Darius Sablovskis as a director on 22 September 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	AP03	Appointment of Mrs Sally Daniel-Hatton as a secretary on 1 June 2016	View PDF Appointment of Mrs Sally Daniel-Hatton as a secretary on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	AP01	Appointment of Mr Nicholas Ethan Daniel Mccaulay as a director on 10 April 2016	View PDF Appointment of Mr Nicholas Ethan Daniel Mccaulay as a director on 10 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AD01	Registered office address changed from 11 Hollings Court Northern Road Aylesbury Buckinghamshire HP19 9BP England to 7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 18 April 2016	View PDF Registered office address changed from 11 Hollings Court Northern Road Aylesbury Buckinghamshire HP19 9BP England to 7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 18 April 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AD01	Registered office address changed from 30 the Fanshawe Gale Street Dagenham Essex RM9 4UT United Kingdom to 11 Hollings Court Northern Road Aylesbury Buckinghamshire HP19 9BP on 13 April 2016	View PDF Registered office address changed from 30 the Fanshawe Gale Street Dagenham Essex RM9 4UT United Kingdom to 11 Hollings Court Northern Road Aylesbury Buckinghamshire HP19 9BP on 13 April 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-04 GBP 1 - link opens in a new window - 7 pages (7 pages)

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