SCRIBESTAR LTD

Company number 06935972

Date	Type	Description	View / Download
20 Apr 2016	CH01	Director's details changed for Mr Adam Dominic Bradley Shaw on 20 April 2016	(2 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 80.39315	(4 pages)
05 Apr 2016	CH01	Director's details changed for Mr Adam Dominic Bradley Shaw on 4 April 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Timothy Macready as a director on 22 February 2016	(1 page)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 65.34662	(4 pages)
07 Oct 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders	(22 pages)
14 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 64.97395	(4 pages)
30 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 1,666,709.64061	(4 pages)
24 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 13/02/2015	(6 pages)
13 May 2015	AD01	Registered office address changed from , 3 Bishops Square Business Park, 2nd Floor, Titan Court, Hatfield, Hertfordshire, AL10 9NA, England to 88 Wood Street 11th Floor London EC2V 7RS on 13 May 2015	(1 page)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 31.64061	(4 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
01 Aug 2014	AD01	Registered office address changed from , 51 Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH to 88 Wood Street 11th Floor London EC2V 7RS on 1 August 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 31.64061	(14 pages)
18 Jul 2014	CC02	Notice of removal of restriction on the company's articles	(1 page)
18 Jul 2014	CC01	Notice of Restriction on the Company's Articles	(2 pages)
10 Jul 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 31.64061	(4 pages)
30 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Apr 2014	AP01	Appointment of Mr Gregory John Lunn as a director	(2 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed transfer of shares 31/03/2014	(1 page)
12 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)