STARGAGE LIMITED

Company number 05522883

Date	Type	Description	View / Download
23 May 2024	TM01	Termination of appointment of Marc Rupert Poulson as a director on 21 May 2024	(1 page)
23 May 2024	AP01	Appointment of Miss Helen Jane Sorace as a director on 21 May 2024	(2 pages)
07 Feb 2024	CH01	Director's details changed for Mr Marc Andrew Binnington on 7 February 2024	(2 pages)
07 Feb 2024	AD01	Registered office address changed from Honours Building 72-80 Akeman Street Tring HP23 6AF United Kingdom to Millweye Court 73 Southern Road Thame Oxon OX9 2ED on 7 February 2024	(1 page)
11 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with updates	(5 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 30 October 2022	(11 pages)
03 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	(5 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	(10 pages)
11 Jan 2022	AP01	Appointment of Mr Marc Andrew Binnington as a director on 11 January 2022	(2 pages)
11 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with updates	(5 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	(12 pages)
08 May 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 October 2020	(1 page)
16 Apr 2021	CH01	Director's details changed for Mr Marc Rupert Poulson on 16 April 2021	(2 pages)
20 Jan 2021	MR04	Satisfaction of charge 1 in full	(1 page)
11 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Nov 2020	MA	Memorandum and Articles of Association	(12 pages)
30 Oct 2020	CERTNM	Company name changed extonare LIMITED\certificate issued on 30/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-29	(3 pages)
22 Oct 2020	TM01	Termination of appointment of Paul Jonathan Walker as a director on 22 October 2020	(1 page)
29 Sep 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-09-04	(2 pages)
29 Sep 2020	CONNOT	Change of name notice	(2 pages)
14 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with updates	(5 pages)
28 May 2020	AA	Total exemption full accounts made up to 31 August 2019	(13 pages) Download iXBRL
07 Apr 2020	PSC02	Notification of Tie Holdings Limited as a person with significant control on 7 April 2020	(2 pages)
07 Apr 2020	PSC07	Cessation of Marc Rupert Poulson as a person with significant control on 7 April 2020	(1 page)
03 Dec 2019	AD01	Registered office address changed from 1 Farmbrough Close Aylesbury Buckinghamshire HP20 1DQ to Honours Building 72-80 Akeman Street Tring HP23 6AF on 3 December 2019	(1 page)