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STAR UK GROUP LIMITED

Company number 13194971

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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)
08 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
14 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 56 pages (56 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 7,163,216	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 7,163,216 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 93 pages (93 pages)
29 Sep 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 131949710001	View PDF All of the property or undertaking has been released and no longer forms part of charge 131949710001 - link opens in a new window - 1 page (1 page)
27 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Sep 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AP04	Appointment of Djm Secretarial Services Limited as a secretary on 26 September 2022	View PDF Appointment of Djm Secretarial Services Limited as a secretary on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	MR01	Registration of charge 131949710002, created on 16 September 2022	View PDF Registration of charge 131949710002, created on 16 September 2022 - link opens in a new window - 10 pages (10 pages)
16 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	PSC07	Cessation of Cedric Van Cauwenberghe as a person with significant control on 11 August 2021	View PDF Cessation of Cedric Van Cauwenberghe as a person with significant control on 11 August 2021 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	PSC07	Cessation of Dominiek Georges Ghislain Dumoulin as a person with significant control on 11 August 2021	View PDF Cessation of Dominiek Georges Ghislain Dumoulin as a person with significant control on 11 August 2021 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	MR01	Registration of charge 131949710001, created on 8 July 2021	View PDF Registration of charge 131949710001, created on 8 July 2021 - link opens in a new window - 50 pages (50 pages)
19 Mar 2021	CH01	Director's details changed for Mr Dominiek Georges Ghislain Dumoulin on 25 February 2021	View PDF Director's details changed for Mr Dominiek Georges Ghislain Dumoulin on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Unit 1 Tywi Valley Food Park Station Road Llangadog Carmarthenshire SA19 9LY on 5 March 2021	View PDF Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Unit 1 Tywi Valley Food Park Station Road Llangadog Carmarthenshire SA19 9LY on 5 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-11 GBP 1	View PDF Incorporation Statement of capital on 2021-02-11 GBP 1 - link opens in a new window - 27 pages (27 pages)

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STAR UK GROUP LIMITED

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