STARMOUNT (UK) LIMITED

Company number 08487087

Date	Type	Description	View / Download
01 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 1 March 2018	(2 pages)
01 Mar 2018	PSC02	Notification of Infor Global Solutions (Midlands Iii) Ltd as a person with significant control on 3 May 2017	(2 pages)
06 Nov 2017	AA	Full accounts made up to 30 April 2017	(17 pages)
10 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
25 Jan 2017	AA01	Current accounting period extended from 31 December 2016 to 30 April 2017	(1 page)
16 Dec 2016	AP01	Appointment of Mr Gregory Michael Giangiordano as a director on 2 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Joseph Abbas Halloum as a director on 2 December 2016	(1 page)
15 Dec 2016	AP01	Appointment of Ms Jane Allsop as a director on 2 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Jochen Berthold Kasper as a director on 2 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr George Czasznicki as a director on 2 December 2016	(2 pages)
15 Dec 2016	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to One Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG on 15 December 2016	(1 page)
17 Nov 2016	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 17 November 2016	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
12 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
26 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000	(4 pages)
08 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
16 Jul 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000	(4 pages)
15 Apr 2013	AP01	Appointment of Joseph Abbas Halloum as a director	(2 pages)
15 Apr 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
15 Apr 2013	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
15 Apr 2013	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
15 Apr 2013	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
12 Apr 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-04-12	(53 pages)