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STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED

Company number 09978378

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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)
07 Jul 2026 SH01 Statement of capital following an allotment of shares on 25 June 2026
  • GBP 67,371.6492
View PDF Statement of capital following an allotment of shares on 25 June 2026
  • GBP 67,371.6492
- link opens in a new window - 6 pages (6 pages)
30 Jun 2026 TM01 Termination of appointment of Colin Douglas Sempill as a director on 27 June 2026
View PDF Termination of appointment of Colin Douglas Sempill as a director on 27 June 2026 - link opens in a new window - 1 page (1 page)
11 May 2026 SH01 Statement of capital following an allotment of shares on 24 April 2026
  • GBP 67,090.9957
View PDF Statement of capital following an allotment of shares on 24 April 2026
  • GBP 67,090.9957
- link opens in a new window - 6 pages (6 pages)
17 Mar 2026 MR01 Registration of charge 099783780004, created on 16 March 2026
View PDF Registration of charge 099783780004, created on 16 March 2026 - link opens in a new window - 19 pages (19 pages)
06 Feb 2026 CS01 Confirmation statement made on 28 January 2026 with updates
View PDF Confirmation statement made on 28 January 2026 with updates - link opens in a new window - 10 pages (10 pages)
30 Jan 2026 AA Group of companies' accounts made up to 31 May 2025
View PDF Group of companies' accounts made up to 31 May 2025 - link opens in a new window - 47 pages (47 pages)
12 Nov 2025 SH01 Statement of capital following an allotment of shares on 17 October 2025
  • GBP 66,773.2547
View PDF Statement of capital following an allotment of shares on 17 October 2025
  • GBP 66,773.2547
- link opens in a new window - 6 pages (6 pages)
04 Sep 2025 SH01 Statement of capital following an allotment of shares on 19 August 2025
  • GBP 66,760.0867
View PDF Statement of capital following an allotment of shares on 19 August 2025
  • GBP 66,760.0867
- link opens in a new window - 6 pages (6 pages)
08 Aug 2025 AP01 Appointment of Mr Colin Douglas Sempill as a director on 1 August 2025
View PDF Appointment of Mr Colin Douglas Sempill as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 5 pages (5 pages)
29 Jul 2025 MR01 Registration of charge 099783780003, created on 25 July 2025
View PDF Registration of charge 099783780003, created on 25 July 2025 - link opens in a new window - 50 pages (50 pages)
28 Jul 2025 SH01 Statement of capital following an allotment of shares on 4 July 2025
  • GBP 66,710.0867
View PDF Statement of capital following an allotment of shares on 4 July 2025
  • GBP 66,710.0867
- link opens in a new window - 6 pages (6 pages)
20 Jun 2025 SH01 Statement of capital following an allotment of shares on 12 June 2025
  • GBP 66,626.0457
View PDF Statement of capital following an allotment of shares on 12 June 2025
  • GBP 66,626.0457
- link opens in a new window - 6 pages (6 pages)
16 May 2025 SH01 Statement of capital following an allotment of shares on 6 May 2025
  • GBP 66,612.8782
View PDF Statement of capital following an allotment of shares on 6 May 2025
  • GBP 66,612.8782
- link opens in a new window - 6 pages (6 pages)
01 Apr 2025 TM01 Termination of appointment of Steven Martin Jennings as a director on 31 March 2025
View PDF Termination of appointment of Steven Martin Jennings as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
19 Mar 2025 MA Memorandum and Articles of Association
  • ANNOTATION Replacement this document replaces the articles registered on 03/01/25 as it was not properly delivered
View PDF Memorandum and Articles of Association
  • ANNOTATION Replacement this document replaces the articles registered on 03/01/25 as it was not properly delivered
- link opens in a new window - 61 pages (61 pages)
05 Mar 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
07 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with updates
View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 14 pages (14 pages)
21 Jan 2025 AA Group of companies' accounts made up to 31 May 2024
View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 44 pages (44 pages)
20 Jan 2025 SH19 Statement of capital on 20 January 2025
  • GBP 47,838.3410
  • ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 24/12/2024
View PDF Statement of capital on 20 January 2025
  • GBP 47,838.3410
  • ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 24/12/2024
- link opens in a new window - 6 pages (6 pages)
20 Jan 2025 SH01 Statement of capital following an allotment of shares on 24 December 2024
  • GBP 60,403.1357
View PDF Statement of capital following an allotment of shares on 24 December 2024
  • GBP 60,403.1357
- link opens in a new window - 9 pages (9 pages)
20 Jan 2025 SH01 Statement of capital following an allotment of shares on 24 December 2024
  • GBP 69,421.249001
View PDF Statement of capital following an allotment of shares on 24 December 2024
  • GBP 69,421.249001
- link opens in a new window - 11 pages (11 pages)
20 Jan 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 RESOLUTIONS Resolutions
  • RES14 ‐ 26500000 capitalised 24/12/2024
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES14 ‐ 26500000 capitalised 24/12/2024
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
03 Jan 2025 MA Memorandum and Articles of Association
  • ANNOTATION Replaced a replacement articles was registered on 19/03/25
View PDF Memorandum and Articles of Association
  • ANNOTATION Replaced a replacement articles was registered on 19/03/25
- link opens in a new window - 59 pages (59 pages)