STAR MIDCO 1 LIMITED

Company number 09692320

Date	Type	Description	View / Download
30 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	(5 pages)
27 Jul 2020	MR04	Satisfaction of charge 096923200002 in full	(1 page)
22 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Jul 2020	MA	Memorandum and Articles of Association	(34 pages)
14 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
03 Jul 2020	TM01	Termination of appointment of Robert Douglas King as a director on 25 June 2020	(1 page)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 25 June 2020 GBP 52.48	(3 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 25 June 2020 GBP 50	(3 pages)
13 Feb 2020	AP01	Appointment of Mr David Gerald Lancelot Hargrave as a director on 12 February 2020	(2 pages)
12 Feb 2020	AP01	Appointment of Mr Garry Paul Clarke as a director on 12 February 2020	(2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
23 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
24 Apr 2019	TM01	Termination of appointment of William John Etchell as a director on 31 March 2019	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
18 Oct 2017	CH01	Director's details changed for Mrs Robyn Julieann Johnstone on 18 October 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
26 Sep 2017	PSC05	Change of details for Star Topco Limited as a person with significant control on 6 April 2016	(2 pages)
13 Sep 2017	CS01	Confirmation statement made on 16 July 2017 with updates	(4 pages)
15 Jun 2017	AP01	Appointment of Mr William John Etchell as a director on 6 June 2017	(2 pages)
09 Nov 2016	AP01	Appointment of Ms Robyn Julieann Johnstone as a director on 4 November 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Michael Needley as a director on 4 November 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Jose Jesus Rodriguez Cesenas as a director on 4 November 2016	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
05 Sep 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)