STAR LIVE INVESTMENTS LIMITED

Company number 11098773

Date	Type	Description	View / Download
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.
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.
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.
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.
27 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
12 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with updates	(4 pages)
15 Dec 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
31 Jul 2023	AP01	Appointment of Mr Ian Richard Cunningham as a director on 24 July 2023	(2 pages)
21 Jun 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jun 2023	SH08	Change of share class name or designation	(2 pages)
20 Jun 2023	MA	Memorandum and Articles of Association	(23 pages)
20 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Jun 2023	TM02	Termination of appointment of Caroline Louise Walley as a secretary on 31 May 2023	(1 page)
12 Jun 2023	TM01	Termination of appointment of David Andrew Walley as a director on 31 May 2023	(1 page)
08 Jun 2023	MR01	Registration of charge 110987730006, created on 31 May 2023	(40 pages)
07 Jun 2023	MR01	Registration of charge 110987730005, created on 31 May 2023	(45 pages)
01 Jun 2023	MR01	Registration of charge 110987730004, created on 31 May 2023	(34 pages)
26 May 2023	SH19	Statement of capital on 26 May 2023 GBP 1	(3 pages)
26 May 2023	SH20	Statement by Directors	(1 page)
26 May 2023	CAP-SS	Solvency Statement dated 25/05/23	(1 page)
26 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 May 2023	MR04	Satisfaction of charge 110987730003 in full	(1 page)
21 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 June 2020 GBP 2,135,000	(15 pages)
15 Feb 2023	AA	Full accounts made up to 30 June 2022	(19 pages)