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STARCOUNT GROUP LIMITED

Company number 10024923

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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)
16 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
14 Feb 2018 AD01 Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 120 New Cavendish Street London W1W 6XX on 14 February 2018
11 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with updates
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 9,355.41
15 Jun 2017 AP01 Appointment of Ms Joanna Rosamund Ann Baldwin as a director on 8 June 2017
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 8,798.43
17 Mar 2017 SH08 Change of share class name or designation
15 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
07 Mar 2017 AP01 Appointment of Mr Michael James Fletcher as a director on 11 October 2016
06 Mar 2017 AP01 Appointment of Sir Terence Patrick Leahy as a director on 11 October 2016
06 Mar 2017 AP01 Appointment of Mr Tim Rollit Mason as a director on 26 January 2017
06 Mar 2017 AP01 Appointment of Mr Christopher Carter as a director on 11 October 2016
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 23 September 2016
  • GBP 6,739.04
11 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
24 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-24
  • GBP .01