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STAR UK MIDCO LIMITED

Company number 12377228

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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)
28 Jun 2022 MR01 Registration of charge 123772280004, created on 22 June 2022
23 Jun 2022 SH19 Statement of capital on 23 June 2022
  • USD 3
23 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/06/2022
23 Jun 2022 SH20 Statement by Directors
23 Jun 2022 CAP-SS Solvency Statement dated 22/06/22
18 Mar 2022 CH01 Director's details changed for Julie Hardy Taggart on 15 October 2021
25 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
30 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
30 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
30 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
30 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Sep 2021 TM01 Termination of appointment of Sander Helder as a director on 13 September 2021
22 Sep 2021 AP01 Appointment of Julie Hardy Taggart as a director on 13 September 2021
17 Feb 2021 TM01 Termination of appointment of Neil Robert Langdown as a director on 12 February 2021
17 Feb 2021 AP01 Appointment of Mr Sander Helder as a director on 12 February 2021
24 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
23 Mar 2020 MR01 Registration of charge 123772280001, created on 17 March 2020
23 Mar 2020 MR01 Registration of charge 123772280002, created on 17 March 2020
19 Mar 2020 TM01 Termination of appointment of Dan Zamlong as a director on 17 March 2020
18 Mar 2020 TM01 Termination of appointment of David Vincent Reis as a director on 17 March 2020
18 Mar 2020 AP01 Appointment of Mr Neil Robert Langdown as a director on 17 March 2020
18 Mar 2020 AP01 Appointment of Mrs Claire Ann Barton as a director on 17 March 2020
18 Mar 2020 AP01 Appointment of Mr Colin Desmond Guppy as a director on 17 March 2020
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • USD 3
18 Mar 2020 TM01 Termination of appointment of Rianne Caroline Schipper as a director on 17 March 2020