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LODESTAR TALENT LIMITED

Company number 13523092

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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)
22 Aug 2024 AA Unaudited abridged accounts made up to 31 July 2024
05 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
08 Sep 2023 AA Unaudited abridged accounts made up to 31 July 2023
11 Aug 2023 SH06 Cancellation of shares. Statement of capital on 1 August 2023
  • GBP 2
11 Aug 2023 SH03 Purchase of own shares.
08 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
08 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with updates
02 Aug 2023 TM01 Termination of appointment of Tessa Shelley Ingram Arnold as a director on 1 August 2023
02 Aug 2023 TM01 Termination of appointment of Lisa Day as a director on 1 August 2023
02 Aug 2023 PSC07 Cessation of Lisa Day as a person with significant control on 1 August 2023
02 Aug 2023 PSC07 Cessation of Tessa Shelley Ingram Arnold as a person with significant control on 1 August 2023
11 Apr 2023 SH08 Change of share class name or designation
11 Apr 2023 MA Memorandum and Articles of Association
11 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2022 AA Unaudited abridged accounts made up to 31 July 2022
22 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
21 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-21
  • GBP 4