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STAR UK BIDCO LIMITED

Company number 12377278

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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 Dec 2024	AP01	Appointment of Mr Joseph Montoya as a director on 25 October 2024	View PDF Appointment of Mr Joseph Montoya as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	TM01	Termination of appointment of Colin Desmond Guppy as a director on 25 October 2024	View PDF Termination of appointment of Colin Desmond Guppy as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
08 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 - 16 pages (16 pages)
04 Sep 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)
22 Aug 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 - 51 pages (51 pages)
22 Aug 2024	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 - 1 page (1 page)
22 Mar 2024	CH01	Director's details changed for Julie Hardy Taggart on 16 February 2024	View PDF Director's details changed for Julie Hardy Taggart on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	CS01	Confirmation statement made on 23 December 2023 with updates	View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 USD 5	View PDF Statement of capital on 20 December 2023 USD 5 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CAP-SS	Solvency Statement dated 19/12/23	View PDF Solvency Statement dated 19/12/23 - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 19/12/2023	View PDF Resolutions RES13 ‐ Share premium account cancelled 19/12/2023 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	CAP-SS	Solvency Statement dated 19/12/23	View PDF Solvency Statement dated 19/12/23 - link opens in a new window - 4 pages (4 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 53 pages (53 pages)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
29 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	PSC05	Change of details for Star Uk Midco Limited as a person with significant control on 6 October 2022	View PDF Change of details for Star Uk Midco Limited as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 October 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 54 pages (54 pages)
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)

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STAR UK BIDCO LIMITED

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