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FULLSTAR UK LTD

Company number 13366350

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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)
07 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	MR04	Satisfaction of charge 133663500001 in full	View PDF Satisfaction of charge 133663500001 in full - link opens in a new window - 1 page (1 page)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2023	AD01	Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 19 October 2023	View PDF Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 19 October 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	TM01	Termination of appointment of Ashley Anthony Thompson as a director on 26 April 2023	View PDF Termination of appointment of Ashley Anthony Thompson as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Pierre Poignant as a director on 9 September 2022	View PDF Appointment of Pierre Poignant as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2022	MR01	Registration of charge 133663500001, created on 6 June 2022	View PDF Registration of charge 133663500001, created on 6 June 2022 - link opens in a new window - 39 pages (39 pages)
10 May 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	CH01	Director's details changed for Mr Ashley Anthony Thompson on 10 May 2022	View PDF Director's details changed for Mr Ashley Anthony Thompson on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Mr Ashley Anthony Thompson on 5 August 2021	View PDF Director's details changed for Mr Ashley Anthony Thompson on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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