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STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED

Company number 09978378

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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)
14 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
28 Dec 2023 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • GBP 45,593.0860
08 Dec 2023 AA Group of companies' accounts made up to 31 May 2023
14 Nov 2023 SH06 Cancellation of shares. Statement of capital on 29 September 2023
  • GBP 45,492.7510
  • ANNOTATION Clarification a second filed SH06 was registered on 14/11/2023.
13 Nov 2023 SH03 Purchase of own shares.
25 Sep 2023 SH06 Cancellation of shares. Statement of capital on 4 September 2023
  • GBP 45,492.7510
  • ANNOTATION Clarification a second filed SH06 was registered on 14/11/2023.
24 May 2023 MR01 Registration of charge 099783780002, created on 22 May 2023
19 May 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 45,532.5600
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • GBP 45,373.3240
02 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
14 Nov 2022 AA Group of companies' accounts made up to 31 May 2022
06 Jun 2022 MR01 Registration of charge 099783780001, created on 1 June 2022
30 May 2022 TM01 Termination of appointment of Thomas James Mcdonnell as a director on 23 May 2022
30 May 2022 AP01 Appointment of Mr Matthew Philip Simcox as a director on 23 May 2022
25 Feb 2022 AA Group of companies' accounts made up to 31 May 2021
17 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • GBP 68,660.2915
10 Jan 2022 PSC07 Cessation of Bgf Gp Limited as a person with significant control on 10 January 2022
04 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2021 MA Memorandum and Articles of Association
11 May 2021 AA Group of companies' accounts made up to 31 May 2020
13 Apr 2021 SH08 Change of share class name or designation
13 Apr 2021 SH02 Consolidation and sub-division of shares on 2 March 2021
13 Apr 2021 SH02 Sub-division of shares on 2 March 2021
08 Apr 2021 MA Memorandum and Articles of Association