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STARJUMP MANAGEMENT SERVICES LIMITED

Company number 10078251

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Mar 2024	PSC07	Cessation of Ian William Cooper as a person with significant control on 7 March 2024	View PDF Cessation of Ian William Cooper as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC01	Notification of David Mark Rebe as a person with significant control on 7 March 2024	View PDF Notification of David Mark Rebe as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Kate Cooper as a director on 7 March 2024	View PDF Termination of appointment of Kate Cooper as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP01	Appointment of Mr Mark Sandak-Lewin as a director on 7 March 2024	View PDF Appointment of Mr Mark Sandak-Lewin as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Ms Linda Kara Sandak-Lewin as a director on 7 March 2024	View PDF Appointment of Ms Linda Kara Sandak-Lewin as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mr Jonathan Sandak-Lewin as a director on 7 March 2024	View PDF Appointment of Mr Jonathan Sandak-Lewin as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mr David Mark Rebe as a director on 7 March 2024	View PDF Appointment of Mr David Mark Rebe as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AD01	Registered office address changed from Hobgoblins Hob Lane Balsall Common Coventry CV7 7GX United Kingdom to 31 Woodin's Way Oxford Oxfordshire OX1 1HD on 18 March 2024	View PDF Registered office address changed from Hobgoblins Hob Lane Balsall Common Coventry CV7 7GX United Kingdom to 31 Woodin's Way Oxford Oxfordshire OX1 1HD on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Ian William Cooper as a director on 7 March 2024	View PDF Termination of appointment of Ian William Cooper as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 173.96	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 173.96 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Micro company accounts made up to 30 August 2023	View PDF Micro company accounts made up to 30 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2023	AA	Micro company accounts made up to 30 August 2022	View PDF Micro company accounts made up to 30 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2023	MR04	Satisfaction of charge 100782510001 in full	View PDF Satisfaction of charge 100782510001 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of Mrs Kate Cooper as a director on 5 April 2023	View PDF Appointment of Mrs Kate Cooper as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Oct 2022	SH05	Statement of capital on 22 September 2022 GBP 170.00 Cancellation of treasury shares. Treasury capital: GBP 0 on 22 September 2022	View PDF Statement of capital on 22 September 2022 GBP 170.00 Cancellation of treasury shares. Treasury capital: GBP 0 on 22 September 2022 - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2 - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 21 March 2019	View PDF Second filing of Confirmation Statement dated 21 March 2019 - link opens in a new window - 5 pages (5 pages)

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STARJUMP MANAGEMENT SERVICES LIMITED

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