STARLIGHT SCIENCE LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-30 with no updates

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18/11/2418 November 2024 Confirmation statement made on 2024-11-10 with no updates

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17/08/2417 August 2024

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24/07/2424 July 2024

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04/06/244 June 2024 Director's details changed for Mr David Richard Shepherd on 2023-08-01

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23/04/2423 April 2024 Second filing of Confirmation Statement dated 2023-11-10

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with updates

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18/07/2318 July 2023 Resolutions

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18/07/2318 July 2023 Resolutions

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11/07/2311 July 2023 Notification of Convatec Limited as a person with significant control on 2023-06-30

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11/07/2311 July 2023 Cessation of Convatec Inc. as a person with significant control on 2023-06-30

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08/07/238 July 2023 Memorandum and Articles of Association

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29/06/2329 June 2023

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Statement of capital on 2023-06-29

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29/06/2329 June 2023

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09/05/239 May 2023 Notification of Convatec Inc. as a person with significant control on 2023-04-18

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28/04/2328 April 2023 Appointment of Mr Gregg Vicinanza as a director on 2023-04-27

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27/04/2327 April 2023 Termination of appointment of Wilfred Sydney Hanna as a director on 2023-04-18

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27/04/2327 April 2023 Appointment of Vivek Vikas Patankar as a director on 2023-04-18

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27/04/2327 April 2023 Current accounting period extended from 2023-07-31 to 2023-12-31

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27/04/2327 April 2023 Registered office address changed from 1 Red Place London W1K 6PL United Kingdom to Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 2023-04-27

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27/04/2327 April 2023 Termination of appointment of Keith Lipman as a director on 2023-04-18

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27/04/2327 April 2023 Termination of appointment of Christopher Barry Wood as a director on 2023-04-18

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27/04/2327 April 2023 Cessation of Adriel Wenbwo Chan as a person with significant control on 2023-04-18

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27/04/2327 April 2023 Cessation of Yuk Lan Wong as a person with significant control on 2023-04-18

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27/04/2327 April 2023 Appointment of Sean Leo Willis as a director on 2023-04-18

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27/04/2327 April 2023 Appointment of David Richard Shepherd as a director on 2023-04-18

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27/04/2327 April 2023 Appointment of Miss Grace Mccalla as a secretary on 2023-04-18

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27/04/2327 April 2023 Termination of appointment of Hugh Stephen Griffith as a director on 2023-04-18

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27/04/2327 April 2023 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-04-18

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Memorandum and Articles of Association

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18/04/2318 April 2023 Resolutions

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05/04/235 April 2023 Appointment of Professor Christopher Barry Wood as a director on 2023-04-05

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-04-05

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05/04/235 April 2023 Appointment of Dr Keith Lipman as a director on 2023-04-05

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05/04/235 April 2023 Appointment of Mr Hugh Stephen Griffith as a director on 2023-04-05

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05/04/235 April 2023 Cessation of Wilfred Sydney Hanna as a person with significant control on 2023-04-05

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05/04/235 April 2023 Notification of Adriel Wenbwo Chan as a person with significant control on 2023-04-05

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05/04/235 April 2023 Notification of Yuk Lan Wong as a person with significant control on 2023-04-05

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19/10/2219 October 2022 Current accounting period shortened from 2023-10-31 to 2023-07-31

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14/10/2214 October 2022 Incorporation

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