STAR UK RAYLEIGH PROPCO LIMITED

Company number 11501397

Date	Type	Description	View / Download
07 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01	(3 pages)
07 Sep 2020	MR01	Registration of charge 115013970001, created on 1 September 2020	(45 pages)
02 Sep 2020	PSC02	Notification of Star Uk Holdco S.À R.L. as a person with significant control on 1 September 2020	(2 pages)
02 Sep 2020	PSC07	Cessation of Lash Capital Holdco Limited as a person with significant control on 1 September 2020	(1 page)
02 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 2,666	(3 pages)
02 Sep 2020	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to New Burlington House Finchley Road London NW11 0PU on 2 September 2020	(1 page)
02 Sep 2020	AP01	Appointment of Ms Ekaterina Avdonina as a director on 1 September 2020	(2 pages)
02 Sep 2020	AP01	Appointment of Mr Sebastiano Robert Vittorio D'avanzo as a director on 1 September 2020	(2 pages)
02 Sep 2020	TM01	Termination of appointment of Robert Francis Hill Petch as a director on 1 September 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of David Charles Ebbrell as a director on 1 September 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 1 September 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of Ross George James Ainger as a director on 1 September 2020	(1 page)
12 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	(3 pages)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	(5 pages)
28 May 2019	CH01	Director's details changed for Richard Martin Hamilton Croft-Sharland on 6 May 2019	(2 pages)
23 Nov 2018	AP01	Appointment of Mr Ross George James Ainger as a director on 21 November 2018	(2 pages)
23 Nov 2018	AP01	Appointment of Mr Robert Francis Hill Petch as a director on 21 November 2018	(2 pages)
23 Nov 2018	TM01	Termination of appointment of Jack Stuart Thoms as a director on 21 November 2018	(1 page)
23 Nov 2018	TM01	Termination of appointment of Thomas Joseph Pearman as a director on 21 November 2018	(1 page)
23 Nov 2018	TM01	Termination of appointment of Teresa Laura Harriet Gilchrist as a director on 21 November 2018	(1 page)
23 Nov 2018	TM01	Termination of appointment of Andrew Jenkins as a director on 21 November 2018	(1 page)
22 Nov 2018	CH01	Director's details changed for Mr Thomas Joseph Pearman on 21 November 2018	(2 pages)
26 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-25	(3 pages)
08 Aug 2018	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
06 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-06 GBP 1	(14 pages)

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