STARN GROUP LIMITED

Company number SC466138

Date	Type	Description	View / Download
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 24,598,140.77 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/12/2015	(4 pages)
23 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 24,598,140.77	(10 pages)
24 Nov 2014	AA	Full accounts made up to 31 May 2014	(17 pages)
24 Oct 2014	AA01	Previous accounting period shortened from 31 May 2015 to 31 May 2014	(1 page)
11 Jul 2014	AP01	Appointment of Jason Andrew Smith as a director	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Frank Summers as a director	(1 page)
29 May 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 24,598,140.77	(8 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 24,498,140.77	(8 pages)
27 Mar 2014	TM01	Termination of appointment of Jeffery Corray as a director	(2 pages)
27 Mar 2014	AP01	Appointment of Mr Allister Gordon Langlands as a director	(3 pages)
21 Jan 2014	466(Scot)	Alterations to a floating charge	(55 pages)
15 Jan 2014	MR01	Registration of charge 4661380002	(15 pages)
15 Jan 2014	MR01	Registration of charge 4661380001	(20 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 24,193,294.50	(9 pages)
13 Jan 2014	SH08	Change of share class name or designation	(2 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(28 pages)
19 Dec 2013	AA01	Current accounting period extended from 31 December 2014 to 31 May 2015	(1 page)
18 Dec 2013	NEWINC	Incorporation	(35 pages)