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STAR UK RAYLEIGH PROPCO LIMITED

Company number 11501397

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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)
23 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 4 pages (4 pages)
23 Jan 2025	ANNOTATION	Admin Removed The Agreement was administratively removed from the public register on 23/01/2025 as it was not properly delivered and has been replaced. This document is being processed and will be available in 10 days.
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 16 December 2024 GBP 124,549.03	View PDF Statement of capital following an allotment of shares on 16 December 2024 GBP 124,549.03 - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Mr Anthony James Butler as a director on 19 November 2024	View PDF Appointment of Mr Anthony James Butler as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
10 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 33 pages (33 pages)
30 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 12,190.03	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 12,190.03 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 11,665.03	View PDF Statement of capital following an allotment of shares on 26 July 2023 GBP 11,665.03 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 10,836	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 10,836 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
02 Jun 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
03 May 2023	CH01	Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 11 April 2023	View PDF Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CH01	Director's details changed for Ms Ekaterina Avdonina on 11 April 2023	View PDF Director's details changed for Ms Ekaterina Avdonina on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CH01	Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 11 April 2022	View PDF Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	MR04	Satisfaction of charge 115013970001 in full	View PDF Satisfaction of charge 115013970001 in full - link opens in a new window - 1 page (1 page)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 10,636	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 10,636 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
20 Jun 2022	SH19	Statement of capital on 20 June 2022 GBP 0.001	View PDF Statement of capital on 20 June 2022 GBP 0.001 - link opens in a new window - 5 pages (5 pages)
20 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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STAR UK RAYLEIGH PROPCO LIMITED

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