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STARLIGHT SCIENCE LIMITED

Company number 14419310

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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)
27 Apr 2023	TM01	Termination of appointment of Keith Lipman as a director on 18 April 2023	View PDF Termination of appointment of Keith Lipman as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	TM01	Termination of appointment of Christopher Barry Wood as a director on 18 April 2023	View PDF Termination of appointment of Christopher Barry Wood as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP01	Appointment of Sean Leo Willis as a director on 18 April 2023	View PDF Appointment of Sean Leo Willis as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP03	Appointment of Miss Grace Mccalla as a secretary on 18 April 2023	View PDF Appointment of Miss Grace Mccalla as a secretary on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of David Richard Shepherd as a director on 18 April 2023	View PDF Appointment of David Richard Shepherd as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Vivek Vikas Patankar as a director on 18 April 2023	View PDF Appointment of Vivek Vikas Patankar as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 773.49283	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 773.49283 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	PSC01	Notification of Adriel Wenbwo Chan as a person with significant control on 5 April 2023	View PDF Notification of Adriel Wenbwo Chan as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC07	Cessation of Wilfred Sydney Hanna as a person with significant control on 5 April 2023	View PDF Cessation of Wilfred Sydney Hanna as a person with significant control on 5 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Professor Christopher Barry Wood as a director on 5 April 2023	View PDF Appointment of Professor Christopher Barry Wood as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC01	Notification of Yuk Lan Wong as a person with significant control on 5 April 2023	View PDF Notification of Yuk Lan Wong as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr Hugh Stephen Griffith as a director on 5 April 2023	View PDF Appointment of Mr Hugh Stephen Griffith as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Dr Keith Lipman as a director on 5 April 2023	View PDF Appointment of Dr Keith Lipman as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AA01	Current accounting period shortened from 31 October 2023 to 31 July 2023	View PDF Current accounting period shortened from 31 October 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-14 GBP .00001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-14 GBP .00001 - link opens in a new window - 32 pages (32 pages)

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