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STARS GROUP UK2 LIMITED

Company number 11438433

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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)
10 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
08 Oct 2024 AA Full accounts made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
19 Jul 2024 TM02 Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024
19 Jul 2024 AP03 Appointment of Christina King as a secretary on 1 July 2024
09 May 2024 MR04 Satisfaction of charge 114384330001 in full
09 May 2024 MR04 Satisfaction of charge 114384330002 in full
09 May 2024 MR04 Satisfaction of charge 114384330003 in full
09 May 2024 MR04 Satisfaction of charge 114384330004 in full
03 Oct 2023 AA Full accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
21 Aug 2023 PSC05 Change of details for Stars Group Holdings (Uk) Limited as a person with significant control on 28 June 2018
18 Aug 2023 CH01 Director's details changed for Mr Ian Anthony Brown on 21 June 2023
18 Aug 2023 CH01 Director's details changed for Stephen Birch on 21 June 2023
18 Aug 2023 PSC05 Change of details for Stars Group Holdings (Uk) Limited as a person with significant control on 21 June 2023
21 Jun 2023 AD01 Registered office address changed from 4 Wellington Place Leeds, West Yorkshire England LS1 4AP England to One Chamberlain Square Cs Birmingham B3 3AX on 21 June 2023
02 Dec 2022 MR01 Registration of charge 114384330004, created on 29 November 2022
30 Nov 2022 TM01 Termination of appointment of Conor Whitfield Grant as a director on 17 November 2022
21 Nov 2022 AP01 Appointment of Chief Executive Officer Ian Brown as a director on 17 November 2022
08 Sep 2022 AA Full accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
26 Oct 2021 TM01 Termination of appointment of Trystan Michael Forrest as a director on 20 October 2021
26 Oct 2021 AP01 Appointment of Stephen Birch as a director on 20 October 2021
30 Sep 2021 AD01 Registered office address changed from 2 Wellington Place Leeds LS1 4AP England to 4 Wellington Place Leeds, West Yorkshire England LS1 4AP on 30 September 2021
01 Sep 2021 AP03 Appointment of Jonathan Seeley as a secretary on 5 August 2021