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ALL STARS UK DEBTCO LIMITED

Company number 15555346

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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)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
02 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: approval of documents, resolutions should have effect notwithstanding any provision of the company's memorandum or articles of association, director authorisation,any act done or document executed pursuant to this resolution shall be valid, effective and binding on the company 17/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: approval of documents, resolutions should have effect notwithstanding any provision of the company's memorandum or articles of association, director authorisation,any act done or document executed pursuant to this resolution shall be valid, effective and binding on the company 17/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Apr 2024	MR01	Registration of charge 155553460001, created on 19 April 2024	View PDF Registration of charge 155553460001, created on 19 April 2024 - link opens in a new window - 45 pages (45 pages)
25 Mar 2024	AA01	Current accounting period shortened from 31 March 2025 to 30 September 2024	View PDF Current accounting period shortened from 31 March 2025 to 30 September 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-12 GBP 1 - link opens in a new window - 15 pages (15 pages)

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