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STARS GROUP HOLDINGS (UK) LIMITED

Company number 11316497

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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)
09 Jan 2020 CH01 Director's details changed for Ian David Fraser Proctor on 8 January 2020
11 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • EUR 1,135.6244
19 Nov 2019 AD01 Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU United Kingdom to 2 Wellington Place Leeds LS1 4AP on 19 November 2019
01 Nov 2019 TM02 Termination of appointment of Neptune Secretaries Limited as a secretary on 31 October 2019
31 Oct 2019 SH19 Statement of capital on 31 October 2019
  • EUR 1,134.4933
31 Oct 2019 SH20 Statement by Directors
31 Oct 2019 CAP-SS Solvency Statement dated 31/10/19
31 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 31/10/2019
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • EUR 1,134.4933
12 Sep 2019 AA Full accounts made up to 31 December 2018
13 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2019 AP01 Appointment of Ian David Fraser Proctor as a director on 10 June 2019
17 May 2019 CS01 Confirmation statement made on 17 April 2019 with updates
24 Apr 2019 AP01 Appointment of Mr Trystan Michael Forrest as a director on 4 March 2019
18 Oct 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 3.3933
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 2.2622
17 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2018 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
26 Jul 2018 SH14 Redenomination of shares. Statement of capital 9 July 2018
  • EUR 1.1311
26 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2018 MR01 Registration of charge 113164970001, created on 10 July 2018
18 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-18
  • GBP 1