Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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20 Nov 2024 |
AD02 |
Register inspection address has been changed from Eastcastle House 27/28 Eastcastle Street London W1W 8DH United Kingdom to 1 Bartholomew Lane London EC2N 2AX
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19 Nov 2024 |
CH01 |
Director's details changed for Mr Karl Joakim Andersson on 28 October 2024
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11 Sep 2024 |
MR01 |
Registration of charge 093009480008, created on 28 August 2024
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02 Sep 2024 |
MR04 |
Satisfaction of charge 093009480001 in full
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02 Sep 2024 |
MR05 |
All of the property or undertaking has been released from charge 093009480002
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02 Sep 2024 |
MR04 |
Satisfaction of charge 093009480002 in full
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02 Sep 2024 |
MR04 |
Satisfaction of charge 093009480003 in full
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02 Sep 2024 |
MR05 |
All of the property or undertaking has been released from charge 093009480004
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02 Sep 2024 |
MR04 |
Satisfaction of charge 093009480004 in full
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30 Aug 2024 |
MR01 |
Registration of charge 093009480005, created on 28 August 2024
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30 Aug 2024 |
MR01 |
Registration of charge 093009480006, created on 28 August 2024
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30 Aug 2024 |
MR01 |
Registration of charge 093009480007, created on 28 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of Barry Sternlicht as a person with significant control on 28 August 2024
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29 Aug 2024 |
PSC02 |
Notification of Pandox Uk Holdco 2 Limited as a person with significant control on 28 August 2024
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29 Aug 2024 |
CERTNM |
Company name changed sof-10 starlight 12 operations LIMITED\certificate issued on 29/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-19
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28 Aug 2024 |
TM01 |
Termination of appointment of Christopher Scott Harrison Penny as a director on 28 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Nicholas Mark Chadwick as a director on 28 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mr Karl Joakim Andersson as a director on 28 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Ms. Anneli Elisabet Lindblom as a director on 28 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 28 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mr Bobby Lee Williams as a director on 28 August 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from One Berkeley Street London W1J 8DJ United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 28 August 2024
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28 Aug 2024 |
TM02 |
Termination of appointment of Msp Corporate Services Limited as a secretary on 28 August 2024
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28 Aug 2024 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 28 August 2024
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