SCRIBESTAR LTD

Company number 06935972

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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)
02 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2021 MA Memorandum and Articles of Association
18 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 January 2021
  • GBP 629.89572
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 7 January 2021
  • GBP 624.64017
  • ANNOTATION Clarification a second filed SH01 was registered on 18/03/21
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 7 January 2021
  • GBP 624.34017
06 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2020 MA Memorandum and Articles of Association
30 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 530.47212
15 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 449.30548
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 434.30549
17 Dec 2019 AD01 Registered office address changed from Suite 202 45 Beech Street London EC2Y 8AD England to Central Point 45 Beech Street London EC2Y 8AD on 17 December 2019
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with updates
17 Jun 2019 TM01 Termination of appointment of Mason Slaine as a director on 9 April 2019
17 Jun 2019 TM01 Termination of appointment of Paul Denis Rivlin as a director on 29 May 2019
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 156.93831
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • GBP 142.91384
16 Aug 2018 CS01 Confirmation statement made on 17 June 2018 with updates
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 80.39315
07 Feb 2018 AP01 Appointment of Mr Paul Denis Rivlin as a director on 20 December 2017
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 80.39315
20 Sep 2017 AA Accounts for a small company made up to 31 December 2016