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STAR TISSUE HOLDINGS LIMITED

Company number 10071438

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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)
24 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
12 Jan 2018 AA Group of companies' accounts made up to 30 September 2017
28 Nov 2017 AP01 Appointment of Mr Sajid Saifullah as a director on 20 November 2017
17 Aug 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
20 Jul 2017 AP01 Appointment of Mr Khalid Saifullah as a director on 19 July 2016
20 Jul 2017 TM01 Termination of appointment of Khalid Saifullah as a director on 19 July 2016
03 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 18/03/2017
30 May 2017 RP04CS01 Second filing of Confirmation Statement dated 18/03/2017
04 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, shareholder information & information about people with significant control was registered on 30/05/2017 & 03/07/2017
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
20 Dec 2016 AA01 Previous accounting period shortened from 31 March 2017 to 31 March 2016
19 Jul 2016 AP01 Appointment of Mr Khalid Saifullah as a director on 19 July 2016
10 Jun 2016 MR01 Registration of charge 100714380001, created on 9 June 2016
24 May 2016 SH03 Purchase of own shares.
06 May 2016 SH06 Cancellation of shares. Statement of capital on 5 April 2016
  • GBP 90
06 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 100
20 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/04/2016
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2016 SH08 Change of share class name or designation
18 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-18
  • GBP 1