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STARPEAK INSURANCE SOLUTIONS LIMITED

Company number 02586372

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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)
03 Oct 2023 CERTNM Company name changed sportscover direct LIMITED\certificate issued on 03/10/23
  • RES15 ‐ Change company name resolution on 2023-09-15
03 Oct 2023 NM06 Change of name with request to seek comments from relevant body
03 Oct 2023 CONNOT Change of name notice
02 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
26 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
15 Jun 2023 MR04 Satisfaction of charge 025863720001 in full
06 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
07 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
03 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
23 Jan 2021 CH01 Director's details changed for Mr Andrew Brownsell on 4 January 2021
23 Jan 2021 CH01 Director's details changed for Mr Andrew Matthew Pilgrim on 1 May 2020
30 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
28 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 02/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2020 SH02 Sub-division of shares on 8 September 2020
28 Sep 2020 MA Memorandum and Articles of Association
07 Jul 2020 AD01 Registered office address changed from Belmont House High Street Lane End High Wycombe Buckinghamshire HP14 3ER to Dovetail House Wycombe Road Stokenchurch Bucks HP14 3RQ on 7 July 2020
29 Apr 2020 MR01 Registration of charge 025863720001, created on 20 April 2020
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with updates
21 Feb 2020 RP04AP01 Second filing for the appointment of Andrew Matthew Pilgrim as a director
25 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
28 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 28 February 2018