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REALSTAR MANAGEMENT (UK) LIMITED

Company number 09019494

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages)
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	CH03	Secretary's details changed for Mr Bhavin Patel on 30 September 2023	View PDF Secretary's details changed for Mr Bhavin Patel on 30 September 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CH01	Director's details changed for Mr Ryan David Prince on 30 September 2023	View PDF Director's details changed for Mr Ryan David Prince on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CH01	Director's details changed for Mr Jonas Jacob Prince on 30 September 2023	View PDF Director's details changed for Mr Jonas Jacob Prince on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AD01	Registered office address changed from 7a Howick Place London SW1P 1DZ England to 1st Floor 7a Howick Place London SW1P 1DZ on 9 October 2023	View PDF Registered office address changed from 7a Howick Place London SW1P 1DZ England to 1st Floor 7a Howick Place London SW1P 1DZ on 9 October 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
22 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	PSC07	Cessation of Wayne Squibb as a person with significant control on 10 October 2022	View PDF Cessation of Wayne Squibb as a person with significant control on 10 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	PSC07	Cessation of Ryan David Prince as a person with significant control on 10 October 2022	View PDF Cessation of Ryan David Prince as a person with significant control on 10 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	PSC07	Cessation of Jonas Jacob Prince as a person with significant control on 10 October 2022	View PDF Cessation of Jonas Jacob Prince as a person with significant control on 10 October 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
03 Nov 2021	TM02	Termination of appointment of Annette Bell as a secretary on 3 November 2021	View PDF Termination of appointment of Annette Bell as a secretary on 3 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AP03	Appointment of Mr Bhavin Patel as a secretary on 3 November 2021	View PDF Appointment of Mr Bhavin Patel as a secretary on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2021	CH01	Director's details changed for Mr Jonas Jacob Prince on 15 December 2020	View PDF Director's details changed for Mr Jonas Jacob Prince on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC04	Change of details for Mr Jonas Jacob Prince as a person with significant control on 20 January 2020	View PDF Change of details for Mr Jonas Jacob Prince as a person with significant control on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 13.500001	View PDF Statement of capital following an allotment of shares on 27 January 2021 GBP 13.500001 - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	SH02	Sub-division of shares on 27 January 2021	View PDF Sub-division of shares on 27 January 2021 - link opens in a new window - 6 pages (6 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 14.850001	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 14.850001 - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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REALSTAR MANAGEMENT (UK) LIMITED

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