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STAR-DUNDEE LIMITED

Company number SC230143

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Feb 2024	CH01	Director's details changed for Josephine Mary Goodale on 14 October 2022	View PDF Director's details changed for Josephine Mary Goodale on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CH01	Director's details changed for Mr Stephen Maxwell Parkes on 23 March 2023	View PDF Director's details changed for Mr Stephen Maxwell Parkes on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr David James Gibson as a director on 29 January 2024	View PDF Appointment of Mr David James Gibson as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Christopher Blair Mcclements as a director on 29 January 2024	View PDF Termination of appointment of Christopher Blair Mcclements as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 92.33	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 92.33 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	MR04	Satisfaction of charge SC2301430001 in full	View PDF Satisfaction of charge SC2301430001 in full - link opens in a new window - 1 page (1 page)
16 May 2022	MR04	Satisfaction of charge SC2301430002 in full	View PDF Satisfaction of charge SC2301430002 in full - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	CH01	Director's details changed for Alberto Gonzalez Gonzalez Villafranca on 16 February 2022	View PDF Director's details changed for Alberto Gonzalez Gonzalez Villafranca on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CH01	Director's details changed for Alberto Gonzalez Villafranca on 16 February 2022	View PDF Director's details changed for Alberto Gonzalez Villafranca on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	CH01	Director's details changed for Mr Christopher Blair Mcclements on 17 January 2022	View PDF Director's details changed for Mr Christopher Blair Mcclements on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP01	Appointment of Alberto Gonzalez Villafranca as a director on 25 January 2022	View PDF Appointment of Alberto Gonzalez Villafranca as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP01	Appointment of Josephine Mary Goodale as a director on 25 January 2022	View PDF Appointment of Josephine Mary Goodale as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP01	Appointment of Mr Christopher Blair Mcclements as a director on 17 January 2022	View PDF Appointment of Mr Christopher Blair Mcclements as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP01	Appointment of Mr Timothy Kevin Pike as a director on 25 January 2022	View PDF Appointment of Mr Timothy Kevin Pike as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM01	Termination of appointment of Albert Ferrer Florit as a director on 25 January 2022	View PDF Termination of appointment of Albert Ferrer Florit as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CH01	Director's details changed for Mr Stephen Maxwell Parkes on 28 January 2022	View PDF Director's details changed for Mr Stephen Maxwell Parkes on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CH01	Director's details changed for Mr Stephen Maxwell Parkes on 27 January 2022	View PDF Director's details changed for Mr Stephen Maxwell Parkes on 27 January 2022 - link opens in a new window - 2 pages (2 pages)

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STAR-DUNDEE LIMITED

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