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STARC HOLDINGS LIMITED

Company number 10103411

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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)
10 Feb 2017	AD01	Registered office address changed from 50 Ridgeway Lisvane Cardiff CF14 0RS United Kingdom to Ashley Place Hanworth Lane Chertsey Surrey KT16 9JX on 10 February 2017	View PDF Registered office address changed from 50 Ridgeway Lisvane Cardiff CF14 0RS United Kingdom to Ashley Place Hanworth Lane Chertsey Surrey KT16 9JX on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AP01	Appointment of Mark Gubbins as a director on 2 December 2016	View PDF Appointment of Mark Gubbins as a director on 2 December 2016 - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	AP01	Appointment of Daniel Napier Burge as a director on 2 December 2016	View PDF Appointment of Daniel Napier Burge as a director on 2 December 2016 - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	AP01	Appointment of Mr Kenneth George Henson as a director on 2 December 2016	View PDF Appointment of Mr Kenneth George Henson as a director on 2 December 2016 - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	AA01	Current accounting period extended from 30 April 2017 to 30 September 2017	View PDF Current accounting period extended from 30 April 2017 to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	TM01	Termination of appointment of Lindsey Anne Tee as a director on 2 December 2016	View PDF Termination of appointment of Lindsey Anne Tee as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	TM01	Termination of appointment of Catherine Owen as a director on 2 December 2016	View PDF Termination of appointment of Catherine Owen as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 19 April 2016 GBP 120	View PDF Statement of capital following an allotment of shares on 19 April 2016 GBP 120 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-05 GBP 60	View PDF Incorporation Statement of capital on 2016-04-05 GBP 60 - link opens in a new window - 39 pages (39 pages)

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