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STARZ REALTY CAPITAL LTD.

Company number 11063149

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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)
08 Feb 2019 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 8 February 2019
10 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 13/11/2018
15 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 10/12/2018
09 Oct 2018 RP04AP01 Second filing for the appointment of Mr David Arzi as a director
18 Sep 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
07 Sep 2018 AP01 Appointment of Heather Jones as a director on 29 August 2018
20 Aug 2018 TM01 Termination of appointment of Wray Thorn as a director on 16 August 2018
20 Aug 2018 TM01 Termination of appointment of Brandon Sidney Johnson as a director on 16 August 2018
20 Aug 2018 AP01 Appointment of David Arzi as a director on 16 August 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 09/10/2018 and again on 02/12/2019.
24 Apr 2018 MA Memorandum and Articles of Association
24 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2018 AP04 Appointment of Jordan Cosec Limited as a secretary on 14 November 2017
26 Jan 2018 AP01 Appointment of Mr Brandon Sidney Johnson as a director on 19 January 2018
26 Jan 2018 AP01 Appointment of Mr Wray Thorn as a director on 19 January 2018
26 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2018 TM02 Termination of appointment of Matthew Brady Siano as a secretary on 19 January 2018
26 Jan 2018 TM01 Termination of appointment of Matthew Brady Siano as a director on 19 January 2018
14 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-14
  • GBP 1