STARS GROUP UK1 LIMITED

Company number 11438414

Date	Type	Description	View / Download
31 Aug 2021	AP03	Appointment of Jonathan Seeley as a secretary on 5 August 2021	(3 pages)
28 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business/change of ro address and company secretary appointed 08/05/2021	(1 page)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	(3 pages)
22 Jul 2021	MR01	Registration of charge 114384140003, created on 21 July 2021	(51 pages)
05 May 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
30 Apr 2021	AA	Full accounts made up to 31 July 2020	(22 pages)
11 Nov 2020	AP01	Appointment of Mr Conor Whitfield Grant as a director on 2 November 2020	(2 pages)
11 Nov 2020	TM01	Termination of appointment of Guy Nigel Lethbridge Templer as a director on 2 November 2020	(1 page)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
01 Oct 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 July 2020	(1 page)
26 Aug 2020	MR04	Satisfaction of charge 114384140001 in part	(4 pages)
26 Aug 2020	MR04	Satisfaction of charge 114384140002 in part	(4 pages)
09 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
03 Jul 2020	MR01	Registration of charge 114384140002, created on 30 June 2020	(56 pages)
23 Jun 2020	TM01	Termination of appointment of Rafael Ashkenazi as a director on 28 May 2020	(1 page)
09 Jan 2020	CH01	Director's details changed for Ian David Fraser Proctor on 8 January 2020	(2 pages)
18 Dec 2019	PSC05	Change of details for Stars Group Holdings (Uk) Limited as a person with significant control on 19 November 2019	(2 pages)
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	(1 page)
01 Nov 2019	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 31 October 2019	(1 page)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
03 Sep 2019	AP01	Appointment of Mr Trystan Michael Forrest as a director on 4 March 2019	(2 pages)
10 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
28 Jun 2019	AP01	Appointment of Ian David Fraser Proctor as a director on 10 June 2019	(2 pages)
19 Oct 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
25 Jul 2018	MR01	Registration of charge 114384140001, created on 10 July 2018	(47 pages)

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