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STARDOM FILMS UK LTD

Company number 14465551

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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)
24 Dec 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 6 November 2023	View PDF Second filing of Confirmation Statement dated 6 November 2023 - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	CS01	06/11/23 Statement of Capital gbp 77.340 ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 26/02/2024.	View PDF 06/11/23 Statement of Capital gbp 77.340 ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 26/02/2024. - link opens in a new window - 8 pages (8 pages)
16 Nov 2023	PSC04	Change of details for Mr Jeff Vanderpol as a person with significant control on 9 November 2023	View PDF Change of details for Mr Jeff Vanderpol as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC07	Cessation of Jonathan Willis as a person with significant control on 29 March 2023	View PDF Cessation of Jonathan Willis as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Jonathan Willis as a director on 24 October 2023	View PDF Termination of appointment of Jonathan Willis as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	SH02	Sub-division of shares on 29 March 2023	View PDF Sub-division of shares on 29 March 2023 - link opens in a new window - 6 pages (6 pages)
08 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub divided 29/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub divided 29/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	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)
07 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-07 GBP 77.34	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-07 GBP 77.34 - link opens in a new window - 13 pages (13 pages)

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