STARBRIGHT GROUP CAPITAL EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Full accounts made up to 2024-03-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 16/01/2416 January 2024 | Certificate of change of name |
| 30/11/2330 November 2023 | Full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 14/11/2214 November 2022 | Director's details changed for Ms Sarah Scott Taylor on 2022-11-02 |
| 12/11/2212 November 2022 | Confirmation statement made on 2022-10-18 with updates |
| 10/11/2210 November 2022 | Director's details changed for Mr Adam Westhead on 2022-10-18 |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | |
| 28/01/2228 January 2022 | |
| 28/01/2228 January 2022 | Statement of capital on 2022-01-28 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MS GAURI MANGLIK |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MS SARAH SCOTT TAYLOR |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALOK SAMA |
| 11/03/1911 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/03/196 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR ROBERT S. TOWNSEND |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD FISHER |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BULLOCK |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
| 20/03/1820 March 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 69456504 |
| 20/03/1820 March 2018 | SOLVENCY STATEMENT DATED 20/03/18 |
| 20/03/1820 March 2018 | STATEMENT BY DIRECTORS |
| 20/03/1820 March 2018 | 20/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR JAMES ALVES MACDONALD |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OLOF BULLOCK / 01/09/2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/03/1715 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 13/03/1713 March 2017 | SAIL ADDRESS CREATED |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 24/08/1624 August 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NIKESH ARORA |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 27/04/1627 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/04/1627 April 2016 | COMPANY NAME CHANGED SOFTBANK GROUP CAPITAL LIMITED CERTIFICATE ISSUED ON 27/04/16 |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/11/153 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIKESH ARORA / 24/07/2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OLOF BULLOCK / 24/07/2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALOK SAMA / 24/07/2015 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED NIKESH ARORA |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KATSUMASA NIKI |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR ALOK SAMA |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRAY |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED JONATHAN OLOF BULLOCK |
| 26/06/1526 June 2015 | ADOPT ARTICLES 22/06/2015 |
| 22/06/1522 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1522 June 2015 | COMPANY NAME CHANGED SB HOLDINGS (EUROPE) LTD. CERTIFICATE ISSUED ON 22/06/15 |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/11/144 November 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 69456504.00 |
| 28/10/1428 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 06/09/146 September 2014 | ARTICLES OF ASSOCIATION |
| 01/09/141 September 2014 | ALTER ARTICLES 19/08/2014 |
| 22/08/1422 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/1421 August 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 31693036 |
| 21/08/1421 August 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 51620140 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED KATSUMASA NIKI |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/11/136 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO KASAI |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/10/1222 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/10/1121 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FISHER / 01/04/2011 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH MURRAY / 01/04/2011 |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/10/1027 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/10/0928 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FISHER / 20/12/1995 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/08/043 August 2004 | NC INC ALREADY ADJUSTED 06/07/04 |
| 03/08/043 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/034 December 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 18/11/0318 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 30/07/0330 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | AUDITOR'S RESIGNATION |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED |
| 16/03/0116 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 27/09/0027 September 2000 | ALTER ARTICLES 06/09/00 |
| 27/09/0027 September 2000 | NC INC ALREADY ADJUSTED 06/09/00 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 26/10/9726 October 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 06/07/976 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 19/10/9619 October 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | ALTER MEM AND ARTS 25/04/96 |
| 08/05/968 May 1996 | £ NC 100/10000000 25/04/96 |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/96 |
| 08/05/968 May 1996 | NC INC ALREADY ADJUSTED 25/04/96 |
| 18/01/9618 January 1996 | NEW SECRETARY APPOINTED |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/12/9528 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/9528 December 1995 | SECRETARY RESIGNED |
| 28/12/9528 December 1995 | ALTER MEM AND ARTS 20/12/95 |
| 28/12/9528 December 1995 | DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | COMPANY NAME CHANGED HACKREMCO (NO. 1089) LIMITED CERTIFICATE ISSUED ON 19/12/95 |
| 18/10/9518 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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