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STARDIO LTD

Company number 13024396

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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)
22 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Jun 2023	MR01	Registration of charge 130243960001, created on 6 June 2023	View PDF Registration of charge 130243960001, created on 6 June 2023 - link opens in a new window - 22 pages (22 pages)
23 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	CH01	Director's details changed for Mr Jonathan Tustain on 23 June 2022	View PDF Director's details changed for Mr Jonathan Tustain on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC04	Change of details for Mr Jonathan Tustain as a person with significant control on 26 August 2022	View PDF Change of details for Mr Jonathan Tustain as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC01	Notification of Elizabeth Beatrice Tustain as a person with significant control on 26 August 2022	View PDF Notification of Elizabeth Beatrice Tustain as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 199.9	View PDF Statement of capital following an allotment of shares on 26 August 2022 GBP 199.9 - link opens in a new window - 5 pages (5 pages)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 119.7	View PDF Statement of capital following an allotment of shares on 4 July 2022 GBP 119.7 - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
15 Apr 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Apartment 303 67a New Street Chambers New Street Birmingham B2 4DU on 15 April 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Apartment 303 67a New Street Chambers New Street Birmingham B2 4DU on 15 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 113.2	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 113.2 - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 12 April 2022	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 12 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	SH02	Sub-division of shares on 30 March 2022	View PDF Sub-division of shares on 30 March 2022 - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 30/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 30/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AP04	Appointment of 1St Secretaries Limited as a secretary on 20 November 2020	View PDF Appointment of 1St Secretaries Limited as a secretary on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-16 GBP 100	View PDF Incorporation Statement of capital on 2020-11-16 GBP 100 - link opens in a new window - 30 pages (30 pages)

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STARDIO LTD

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