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STARMAZE LTD

Company number 15873782

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Confirmation statements / Annual returns Incorporation Officers

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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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2024	PSC01	Notification of Nigel Rowley as a person with significant control on 22 August 2024	View PDF Notification of Nigel Rowley as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	PSC01	Notification of Jonathan Neil Mendelsohn as a person with significant control on 22 August 2024	View PDF Notification of Jonathan Neil Mendelsohn as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	PSC01	Notification of Daniela Claire Pears as a person with significant control on 22 August 2024	View PDF Notification of Daniela Claire Pears as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	PSC01	Notification of Mark Andrew Pears as a person with significant control on 22 August 2024	View PDF Notification of Mark Andrew Pears as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	PSC01	Notification of Trevor Steven Pears as a person with significant control on 22 August 2024	View PDF Notification of Trevor Steven Pears as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	PSC01	Notification of Barry Michael Howard Shaw as a person with significant control on 22 August 2024	View PDF Notification of Barry Michael Howard Shaw as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	PSC01	Notification of David Alan Pears as a person with significant control on 22 August 2024	View PDF Notification of David Alan Pears as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 999	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 999 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 333	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 333 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	AD01	Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 22 August 2024	View PDF Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 22 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AP01	Appointment of Sir Trevor Steven Pears as a director on 22 August 2024	View PDF Appointment of Sir Trevor Steven Pears as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AP01	Appointment of Mr Mark Andrew Pears as a director on 22 August 2024	View PDF Appointment of Mr Mark Andrew Pears as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AP01	Appointment of Mr David Alan Pears as a director on 22 August 2024	View PDF Appointment of Mr David Alan Pears as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AP03	Appointment of William Frederick Bennett as a secretary on 22 August 2024	View PDF Appointment of William Frederick Bennett as a secretary on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	TM01	Termination of appointment of Simon Levy as a director on 22 August 2024	View PDF Termination of appointment of Simon Levy as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	PSC07	Cessation of Qa Directors Limited as a person with significant control on 22 August 2024	View PDF Cessation of Qa Directors Limited as a person with significant control on 22 August 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-03 GBP 1	View PDF Incorporation Statement of capital on 2024-08-03 GBP 1 - link opens in a new window - 34 pages (34 pages)

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