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ALL STAR RESERVES LTD

Company number 10927761

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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)
07 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with updates
05 Sep 2018 PSC07 Cessation of Stephen John Michael Morris as a person with significant control on 30 June 2018
03 Sep 2018 AP01 Appointment of Mr Oliver Van-Hay as a director on 25 August 2018
03 Sep 2018 AP01 Appointment of Miss Georgina Elizabeth Joan Morris as a director on 25 August 2018
31 Aug 2018 AP01 Appointment of Mrs Sarah Newman as a director on 20 August 2018
31 Aug 2018 AP01 Appointment of Mrs Gillian Maclenan as a director on 20 August 2018
31 Aug 2018 TM01 Termination of appointment of Stephen John Michael Morris as a director on 20 August 2018
31 Aug 2018 PSC01 Notification of Sarah Newman as a person with significant control on 30 June 2018
31 Aug 2018 PSC01 Notification of Gillian Maclenan as a person with significant control on 30 June 2018
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 88
16 May 2018 AD01 Registered office address changed from 7-11 Woodcote Road Wallington Suurey SM6 0LH England to 69 Banstead Road Carshalton Surrey SM5 3NP on 16 May 2018
28 Oct 2017 AD01 Registered office address changed from Kingswood House Eyhurst Close Kingswood Tadworth Surrey KT20 6NR United Kingdom to 7-11 Woodcote Road Wallington Suurey SM6 0LH on 28 October 2017
06 Sep 2017 AP01 Appointment of Mr Simon Neil David Keogh as a director on 6 September 2017
22 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-22
  • GBP 2