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STARBOARD TOPCO LIMITED

Company number 15967581

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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 Jan 2025	TM01	Termination of appointment of Mehul Sureshkumar Patel as a director on 23 January 2025	View PDF Termination of appointment of Mehul Sureshkumar Patel as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	AP01	Appointment of Mr Michael Thomas Biddulph as a director on 23 January 2025	View PDF Appointment of Mr Michael Thomas Biddulph as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	RP04AP01	Second filing for the appointment of Stephen Nicholas Collins as a director	View PDF Second filing for the appointment of Stephen Nicholas Collins as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	RP04AP01	Second filing for the appointment of Guy David Christopher Eggleton as a director	View PDF Second filing for the appointment of Guy David Christopher Eggleton as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	AP01	Appointment of Guy David Christopher Eggleton as a director on 27 September 2024 ANNOTATION Clarification a second filed AP01 was registered on 21/11/2024	View PDF Appointment of Guy David Christopher Eggleton as a director on 27 September 2024 ANNOTATION Clarification a second filed AP01 was registered on 21/11/2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	AP01	Appointment of Mr Stephen Nicholas Collins as a director on 27 September 2024 ANNOTATION Clarification a second filed AP01 was registered on 21/11/2024	View PDF Appointment of Mr Stephen Nicholas Collins as a director on 27 September 2024 ANNOTATION Clarification a second filed AP01 was registered on 21/11/2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AP01	Appointment of Mr John Robert Edward Thompson as a director on 1 October 2024	View PDF Appointment of Mr John Robert Edward Thompson as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	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)
12 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
12 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ More shares created 30/09/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ More shares created 30/09/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AA01	Current accounting period extended from 30 September 2025 to 31 December 2025	View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 500,000	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 500,000 - link opens in a new window - 7 pages (7 pages)
19 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-19 GBP 1	View PDF Incorporation Statement of capital on 2024-09-19 GBP 1 - link opens in a new window - 17 pages (17 pages)

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