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STAR MIDCO 1 LIMITED

Company number 09692320

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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)
17 Sep 2024 TM01 Termination of appointment of David Gerald Lancelot Hargrave as a director on 17 September 2024
30 Jul 2024 PSC02 Notification of Star North Midco Limited as a person with significant control on 17 July 2024
30 Jul 2024 PSC07 Cessation of Education Placement Group Limited as a person with significant control on 17 July 2024
19 Jul 2024 MR04 Satisfaction of charge 096923200004 in full
19 Jul 2024 MR04 Satisfaction of charge 096923200003 in full
19 Jul 2024 MR04 Satisfaction of charge 096923200005 in full
19 Jul 2024 MR01 Registration of charge 096923200006, created on 18 July 2024
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
07 Oct 2023 AA Full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
28 Oct 2022 SH19 Statement of capital on 28 October 2022
  • GBP 52.54
28 Oct 2022 SH20 Statement by Directors
28 Oct 2022 CAP-SS Solvency Statement dated 28/10/22
28 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 28/10/2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
20 Jul 2022 MR01 Registration of charge 096923200005, created on 19 July 2022
08 Oct 2021 AA Full accounts made up to 31 December 2020
27 Aug 2021 MR01 Registration of charge 096923200004, created on 17 August 2021
21 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
23 Apr 2021 AA Full accounts made up to 31 December 2019
21 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 52.54
08 Oct 2020 MR01 Registration of charge 096923200003, created on 5 October 2020
30 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates