- Company Overview for STAR GROUP LIVE LIMITED (01705100)
- Filing history for STAR GROUP LIVE LIMITED (01705100)
- People for STAR GROUP LIVE LIMITED (01705100)
- Charges for STAR GROUP LIVE LIMITED (01705100)
- More for STAR GROUP LIVE LIMITED (01705100)
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) |
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14 Nov 2024 | AA |
Audit exemption subsidiary accounts made up to 31 December 2023
This document is being processed and will be available in 10 days.
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14 Nov 2024 | PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
This document is being processed and will be available in 10 days.
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14 Nov 2024 | GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
This document is being processed and will be available in 10 days.
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14 Nov 2024 | AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
This document is being processed and will be available in 10 days.
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27 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
12 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
01 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with no updates | |
13 Jul 2024 | AP01 | Appointment of Mr Simon Broyd as a director on 19 June 2024 | |
15 Dec 2023 | AA01 | Current accounting period extended from 30 June 2023 to 31 December 2023 | |
13 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with updates | |
21 Jun 2023 | SH10 | Particulars of variation of rights attached to shares | |
21 Jun 2023 | SH08 | Change of share class name or designation | |
20 Jun 2023 | MA | Memorandum and Articles of Association | |
20 Jun 2023 | RESOLUTIONS |
Resolutions
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12 Jun 2023 | TM01 | Termination of appointment of David Andrew Walley as a director on 31 May 2023 | |
08 Jun 2023 | MR01 | Registration of charge 017051000009, created on 31 May 2023 | |
07 Jun 2023 | MR01 | Registration of charge 017051000008, created on 31 May 2023 | |
01 Jun 2023 | MR01 | Registration of charge 017051000007, created on 31 May 2023 | |
30 May 2023 | PSC02 | Notification of Star Group Live (Holdings) Limited as a person with significant control on 25 May 2023 | |
30 May 2023 | PSC07 | Cessation of Star Group Live (Holdings) Limited as a person with significant control on 25 May 2023 | |
09 May 2023 | MR04 | Satisfaction of charge 017051000006 in full | |
18 Apr 2023 | AP01 | Appointment of Mr Ian Richard Cunningham as a director on 10 April 2023 | |
15 Feb 2023 | AA | Full accounts made up to 30 June 2022 | |
05 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with updates | |
05 Sep 2022 | CH01 | Director's details changed for Mr David Andrew Walley on 1 September 2022 |