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SHIELD OF STARS LTD

Company number 14853883

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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)
26 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jul 2024	AD01	Registered office address changed from Tbl Acount, the Enterprise Centre University Drive Norwich Norfolk NR4 7TJ United Kingdom to 76 Westfield Crescent Westfield Crescent Brighton BN1 8JA on 31 July 2024	View PDF Registered office address changed from Tbl Acount, the Enterprise Centre University Drive Norwich Norfolk NR4 7TJ United Kingdom to 76 Westfield Crescent Westfield Crescent Brighton BN1 8JA on 31 July 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	SH02	Sub-division of shares on 25 September 2023	View PDF Sub-division of shares on 25 September 2023 - link opens in a new window - 4 pages (4 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 1.05264	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 1.05264 - link opens in a new window - 3 pages (3 pages)
16 May 2023	CERTNM	Company name changed confidante LTD\certificate issued on 16/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-15	View PDF Company name changed confidante LTD\certificate issued on 16/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-15 - link opens in a new window - 3 pages (3 pages)
08 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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