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STARBURST (UK) LIMITED

Company number 05106365

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Company Results (links open in a new window)
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 Jan 2026 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 26 pages (26 pages)
28 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Oct 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
24 Oct 2025 SH01 Statement of capital following an allotment of shares on 21 October 2025
  • GBP 19,184.613
View PDF Statement of capital following an allotment of shares on 21 October 2025
  • GBP 19,184.613
- link opens in a new window - 4 pages (4 pages)
10 Apr 2025 CS01 Confirmation statement made on 1 March 2025 with updates
View PDF Confirmation statement made on 1 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
02 Dec 2024 MR01 Registration of charge 051063650010, created on 28 November 2024
View PDF Registration of charge 051063650010, created on 28 November 2024 - link opens in a new window - 29 pages (29 pages)
11 Nov 2024 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Nov 2024 SH06 Cancellation of shares. Statement of capital on 29 October 2024
  • GBP 134.613
View PDF Cancellation of shares. Statement of capital on 29 October 2024
  • GBP 134.613
- link opens in a new window - 4 pages (4 pages)
06 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: buyback agreement 29/10/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES13 ‐ Re: buyback agreement 29/10/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 3 pages (3 pages)
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024 AA01 Current accounting period extended from 31 October 2023 to 31 March 2024
View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2023
  • GBP 134.614
View PDF Second filing of a statement of capital following an allotment of shares on 1 September 2023
  • GBP 134.614
- link opens in a new window - 7 pages (7 pages)
30 Sep 2023 SH02 Sub-division of shares on 21 August 2023
View PDF Sub-division of shares on 21 August 2023 - link opens in a new window - 4 pages (4 pages)
30 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub division 18/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub division 18/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
30 Sep 2023 SH01 Statement of capital following an allotment of shares on 22 August 2023
  • GBP 35.614
  • ANNOTATION Clarification a second filed SH01 was registered on 04/01/2024
View PDF Statement of capital following an allotment of shares on 22 August 2023
  • GBP 35.614
  • ANNOTATION Clarification a second filed SH01 was registered on 04/01/2024
- link opens in a new window - 5 pages (5 pages)
01 Sep 2023 MR01 Registration of charge 051063650009, created on 31 August 2023
View PDF Registration of charge 051063650009, created on 31 August 2023 - link opens in a new window - 51 pages (51 pages)
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages)
05 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2023 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Feb 2023 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Feb 2023 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Feb 2023 MR04 Satisfaction of charge 6 in full
View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
25 Feb 2023 MR04 Satisfaction of charge 051063650007 in full
View PDF Satisfaction of charge 051063650007 in full - link opens in a new window - 1 page (1 page)
22 Feb 2023 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)