STARSHIP TOPCO LIMITED: Filings

  • Overview

    Company NameSTARSHIP TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16147402
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STARSHIP TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    74 pagesAA

    Statement of capital on Jun 16, 2026

    • Capital: USD 5,799,236.74
    4 pagesSH02

    Statement of capital following an allotment of shares on Jul 07, 2026

    • Capital: USD 5,799,413.74
    4 pagesSH01

    Statement of capital on Jun 30, 2026

    • Capital: USD 5,799,313.74
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 25/06/2026
    RES13

    Registered office address changed from Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER England to C/O Oeg, Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on Jun 17, 2026

    1 pagesAD01

    legacy

    5 pagesRP01SH01

    legacy

    5 pagesRP01SH01

    Confirmation statement made on Dec 19, 2025 with updates

    12 pagesCS01

    Statement of capital following an allotment of shares on Nov 05, 2025

    • Capital: USD 5,799,313.74
    5 pagesSH01
    Annotations
    DateAnnotation
    Jun 17, 2026Replaced Replacement SH01 was registered 17/06/2026 as the original contained an error

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - director's authorisation 21/10/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 28, 2025

    • Capital: USD 5,794,318.74
    5 pagesSH01
    Annotations
    DateAnnotation
    Jun 17, 2026Replaced Replacement SH01 was registered 17/06/2026 as the original contained an error

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 10, 2025

    • Capital: USD 5,740,812.62
    5 pagesSH01

    Statement of capital following an allotment of shares on Jul 10, 2025

    • Capital: USD 5,740,343.87
    5 pagesSH01

    Statement of capital following an allotment of shares on Jul 10, 2025

    • Capital: USD 5,739,881.37
    5 pagesSH01

    Statement of capital following an allotment of shares on Jul 10, 2025

    • Capital: USD 5,739,481.37
    5 pagesSH01

    Statement of capital following an allotment of shares on Jul 10, 2025

    • Capital: USD 5,738,868.87
    5 pagesSH01

    Statement of capital following an allotment of shares on Jul 10, 2025

    • Capital: USD 5,738,356.37
    5 pagesSH01

    Redenomination of shares. Statement of capital Jun 12, 2025

    • Capital: USD 0.01
    6 pagesSH14

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to redenominate shares

    RES 17
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Re: reference to nominal value of shares in any documents prior to resolution 1 taking effect are to be read after resolution 1 takes effect/directors authorised to take all necessary actons and file docs etc. with co.hse to effect adoption of articles 12/06/2025
    RES13

    Memorandum and Articles of Association

    59 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0