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STARK UTILITY FUNDING LIMITED

Company number 10532966

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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)
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
26 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/19
26 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/19
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
24 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 May 2019
  • GBP 1,100,000
08 Jan 2019 MR01 Registration of charge 105329660001, created on 3 January 2019
02 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
21 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 May 2018
30 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/18
26 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/18
26 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/18
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
30 Oct 2017 PSC07 Cessation of Regent Gas Holdings Limited as a person with significant control on 21 August 2017
30 Oct 2017 PSC05 Change of details for Stark Software International (Holdings) Limited as a person with significant control on 21 August 2017
31 Aug 2017 AP01 Appointment of Mr Alexander Matthew Warren as a director on 21 August 2017
31 Aug 2017 TM01 Termination of appointment of Deep Nandlal Valecha as a director on 21 August 2017
04 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2017 AA01 Current accounting period extended from 31 December 2017 to 31 May 2018
20 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-20
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted