STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED

Company number 09978378

Date	Type	Description	View / Download
26 Nov 2024	SH06	Cancellation of shares. Statement of capital on 29 September 2023 GBP 69,132.7950 ANNOTATION Clarification This is a second filing of an SH06 that was originally registered on 25/09/2023 This document is being processed and will be available in 10 days.
26 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 November 2023 GBP 69,233.1300 This document is being processed and will be available in 10 days.
26 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 June 2024 GBP 69,358.1300 This document is being processed and will be available in 10 days.
26 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 31 January 2024 This document is being processed and will be available in 10 days.
29 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confiramtion received that approrite duty has been paid on this repurchased	(4 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ The directors be and are hereby authorised, generally and unconditionally, to provide for varied leaver provisions in relation to the acquisition of growth shares of £0-0005 each in the capital of the company 21/06/2024 RES10 ‐ Resolution of allotment of securities	(5 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 45,723.235264 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2024.	(14 pages)
14 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/11/2024	(19 pages)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 45,593.0860 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2024	(13 pages)
08 Dec 2023	AA	Group of companies' accounts made up to 31 May 2023	(42 pages)
14 Nov 2023	SH06	Cancellation of shares. Statement of capital on 29 September 2023 GBP 45,492.7510 ANNOTATION Clarification a second filed SH06 was registered on 14/11/2023.	(10 pages)
13 Nov 2023	SH03	Purchase of own shares.	(4 pages)
25 Sep 2023	SH06	Cancellation of shares. Statement of capital on 4 September 2023 GBP 45,492.7510 ANNOTATION Clarification a second filed SH06 was registered on 14/11/2023. ANNOTATION Clarification a second filed SH06 was registered on 14/11/2023 & 26/11/2024.	(13 pages)
24 May 2023	MR01	Registration of charge 099783780002, created on 22 May 2023	(28 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 45,532.5600	(11 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 45,373.3240	(11 pages)
02 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
14 Nov 2022	AA	Group of companies' accounts made up to 31 May 2022	(42 pages)
06 Jun 2022	MR01	Registration of charge 099783780001, created on 1 June 2022	(53 pages)
30 May 2022	TM01	Termination of appointment of Thomas James Mcdonnell as a director on 23 May 2022	(1 page)
30 May 2022	AP01	Appointment of Mr Matthew Philip Simcox as a director on 23 May 2022	(2 pages)
25 Feb 2022	AA	Group of companies' accounts made up to 31 May 2021	(40 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	(6 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 68,660.2915	(11 pages)
10 Jan 2022	PSC07	Cessation of Bgf Gp Limited as a person with significant control on 10 January 2022	(1 page)