STAR LIVE INVESTMENTS LIMITED

Company number 11098773

Date	Type	Description	View / Download
24 Aug 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 9,167 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
24 Aug 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,667	(3 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	(7 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 5 December 2020 with updates	(5 pages)
10 Feb 2021	CH01	Director's details changed for Mr Simon Broyd on 10 February 2021	(2 pages)
10 Feb 2021	CH01	Director's details changed for Ms Lauren Broyd on 10 February 2021	(2 pages)
10 Feb 2021	TM01	Termination of appointment of Lisa Simpson as a director on 23 October 2020	(1 page)
19 Nov 2020	TM01	Termination of appointment of Robin Reginald Carlisle as a director on 11 November 2020	(1 page)
10 Nov 2020	MR01	Registration of charge 110987730003, created on 5 November 2020	(43 pages)
15 Oct 2020	TM01	Termination of appointment of Christopher James Mccormick as a director on 31 July 2020	(1 page)
06 Oct 2020	MR04	Satisfaction of charge 110987730002 in full	(1 page)
06 Oct 2020	MR04	Satisfaction of charge 110987730001 in full	(1 page)
13 Aug 2020	AD01	Registered office address changed from New Brook Titchmarsh Lane Titchmarsh Thrapston Northamptonshire NN14 3DG England to Star Live Milton Road Thurleigh Bedford MK44 2DF on 13 August 2020	(1 page)
16 Jul 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 June 2020	(1 page)
15 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-19	(3 pages)
29 Jun 2020	TM01	Termination of appointment of Jordan William Simpson as a director on 12 June 2020	(1 page)
26 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 2,135,000 ANNOTATION Clarification a second filed SH01 was registered on the 22.09.2022. and again on 21/02/2023	(12 pages)
26 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Jun 2020	MA	Memorandum and Articles of Association	(61 pages)
05 Feb 2020	CS01	Confirmation statement made on 5 December 2019 with updates	(9 pages)
31 Jan 2020	AP01	Appointment of Mr Grahame Allan Muir as a director on 16 January 2020	(2 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
29 Aug 2019	MR01	Registration of charge 110987730002, created on 23 August 2019	(44 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 125,000	(10 pages)