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STAR LIVE INVESTMENTS LIMITED

Company number 11098773

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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)
30 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
17 Jan 2023 SH08 Change of share class name or designation
17 Jan 2023 SH08 Change of share class name or designation
16 Jan 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1
07 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
07 Dec 2022 PSC05 Change of details for Star Group Investments Limited as a person with significant control on 22 November 2021
30 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,167
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 June 2020
  • GBP 1,325,000
30 Jun 2022 AA Full accounts made up to 30 June 2021
20 Jan 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
07 Jan 2022 CS01 Confirmation statement made on 5 December 2021 with no updates
03 Dec 2021 CERTNM Company name changed star group live (holdings) LIMITED\certificate issued on 03/12/21
  • RES15 ‐ Change company name resolution on 2021-11-15
02 Dec 2021 SH08 Change of share class name or designation
02 Dec 2021 SH10 Particulars of variation of rights attached to shares
22 Nov 2021 SH08 Change of share class name or designation
22 Nov 2021 SH10 Particulars of variation of rights attached to shares
22 Nov 2021 CONNOT Change of name notice
18 Nov 2021 PSC07 Cessation of David Andrew Walley as a person with significant control on 15 November 2021
18 Nov 2021 PSC02 Notification of Star Group Investments Limited as a person with significant control on 15 November 2021
18 Nov 2021 TM01 Termination of appointment of Simon Broyd as a director on 15 November 2021
18 Nov 2021 TM01 Termination of appointment of David Tucker as a director on 15 November 2021
18 Nov 2021 TM01 Termination of appointment of Lauren Broyd as a director on 15 November 2021
24 Oct 2021 SH08 Change of share class name or designation
08 Sep 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
24 Aug 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,167
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase