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STARN GROUP LIMITED

Company number SC466138

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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)
09 Feb 2017 AA Full accounts made up to 31 May 2016
10 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
10 Jan 2017 SH06 Cancellation of shares. Statement of capital on 3 October 2016
  • GBP 24,334,091.45
10 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2017 SH06 Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 24,334,151.45
10 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Varios share buyback agreements approved 30/09/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2017 SH03 Purchase of own shares.
10 Jan 2017 SH03 Purchase of own shares.
09 Jan 2017 AP01 Appointment of Mr Adeeb Asfari as a director on 13 December 2016
09 Jan 2017 TM01 Termination of appointment of Anoop Kumar Poddar as a director on 22 December 2016
17 Jun 2016 SH06 Cancellation of shares. Statement of capital on 22 May 2016
  • GBP 24,334,411.45
17 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement approved and authorised and the shareholders of the company on the date of the share buy back agreement are being entitled to certain pre-emption rights in respect of the share buyback agreement 22/05/2016
17 Jun 2016 SH03 Purchase of own shares.
02 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
21 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 24,434,411.45
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 24,434,772.77
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/02/2016
11 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
08 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2015 SH06 Cancellation of shares. Statement of capital on 20 October 2015
  • GBP 24,433,911.45
17 Nov 2015 SH03 Purchase of own shares.
13 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement approved and rights waived in respect of the share buyback agreement 20/10/2015
16 Oct 2015 TM01 Termination of appointment of Martin Keith May as a director on 15 October 2015
14 Oct 2015 AA Full accounts made up to 31 May 2015
11 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 24,641,722.77
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/12/2015