STARLING BANK LIMITED filing history - Find and update company information

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STARLING BANK LIMITED

Company number 09092149

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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)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 11,060.59635	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 11,060.59635 - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	TM01	Termination of appointment of Victoria Genevieve Raffe as a director on 6 December 2021	View PDF Termination of appointment of Victoria Genevieve Raffe as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CH01	Director's details changed for Ms Anne Elizabeth Boden on 2 November 2021	View PDF Director's details changed for Ms Anne Elizabeth Boden on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 120 pages (120 pages)
12 Oct 2021	PSC04	Change of details for Harald Mcpike-Zima as a person with significant control on 22 June 2021	View PDF Change of details for Harald Mcpike-Zima as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CH01	Director's details changed for Mr Tony Ellingham on 30 September 2021	View PDF Director's details changed for Mr Tony Ellingham on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Mark Winlow as a director on 1 October 2021	View PDF Termination of appointment of Mark Winlow as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Mr Ian Simon Jenkins as a director on 1 October 2021	View PDF Appointment of Mr Ian Simon Jenkins as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 11,020.59635	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 11,020.59635 - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 10,904.70808	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 10,904.70808 - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	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)
20 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
20 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
20 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 22/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 22/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Jul 2021	AP01	Appointment of Mr David Sproul as a director on 30 June 2021	View PDF Appointment of Mr David Sproul as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 10,645.20808	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 10,645.20808 - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 11 pages (11 pages)
09 Jun 2021	AP01	Appointment of Ms Tracy Jayne Clarke as a director on 26 May 2021	View PDF Appointment of Ms Tracy Jayne Clarke as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 November 2020 GBP 8,849.35180	View PDF Second filing of a statement of capital following an allotment of shares on 4 November 2020 GBP 8,849.35180 - link opens in a new window - 9 pages (9 pages)
05 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 November 2020 GBP 8,852.80264	View PDF Second filing of a statement of capital following an allotment of shares on 4 November 2020 GBP 8,852.80264 - link opens in a new window - 9 pages (9 pages)
11 Dec 2020	AP01	Appointment of Carolyn Clarke as a director on 31 October 2020	View PDF Appointment of Carolyn Clarke as a director on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 4 November 2020 GBP 8,300.66901 ANNOTATION Clarification a Second filed SH01 was registered on 05/02/2021	View PDF Statement of capital following an allotment of shares on 4 November 2020 GBP 8,300.66901 ANNOTATION Clarification a Second filed SH01 was registered on 05/02/2021 - link opens in a new window - 5 pages (5 pages)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 4 November 2020 GBP 8,849.35178 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2021	View PDF Statement of capital following an allotment of shares on 4 November 2020 GBP 8,849.35178 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2021 - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 57 pages (57 pages)

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