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STARLIGHT AGGREGATOR LIMITED

Company number 15161651

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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)
31 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with updates
24 Apr 2024 CH04 Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
22 Mar 2024 SH08 Change of share class name or designation
27 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Class consent 12/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2024 MA Memorandum and Articles of Association
03 Nov 2023 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 1,347,600,100
25 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2023 SH08 Change of share class name or designation
02 Oct 2023 PSC01 Notification of Paul Elliott Singer as a person with significant control on 25 September 2023
28 Sep 2023 PSC07 Cessation of Michael Carmen Perugini as a person with significant control on 25 September 2023
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 100
25 Sep 2023 NEWINC Incorporation
Statement of capital on 2023-09-25
  • GBP .01