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STAR UK MAGNA PROPCO LIMITED

Company number 13259467

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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 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jun 2022	CAP-SS	Solvency Statement dated 22/06/22	View PDF Solvency Statement dated 22/06/22 - link opens in a new window - 1 page (1 page)
23 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 22/06/2022	View PDF Resolutions RES13 ‐ Share premium account cancelled 22/06/2022 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	CH01	Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 11 January 2022	View PDF Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CH01	Director's details changed for Ms Ekaterina Avdonina on 11 January 2022	View PDF Director's details changed for Ms Ekaterina Avdonina on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU England to 6th Floor One London Wall London EC2Y 5EB on 11 January 2022	View PDF Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU England to 6th Floor One London Wall London EC2Y 5EB on 11 January 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2022	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
02 Jan 2022	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR01	Registration of charge 132594670003, created on 6 October 2021	View PDF Registration of charge 132594670003, created on 6 October 2021 - link opens in a new window - 66 pages (66 pages)
22 Jun 2021	CH01	Director's details changed for Ms Ekaterina Avdonina on 22 June 2021	View PDF Director's details changed for Ms Ekaterina Avdonina on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	MR01	Registration of charge 132594670002, created on 14 May 2021	View PDF Registration of charge 132594670002, created on 14 May 2021 - link opens in a new window - 60 pages (60 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Apr 2021	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 - 1 page (1 page)
07 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 16,201	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 16,201 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	MR01	Registration of charge 132594670001, created on 22 March 2021	View PDF Registration of charge 132594670001, created on 22 March 2021 - link opens in a new window - 57 pages (57 pages)
11 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-11 GBP 1 - link opens in a new window - 9 pages (9 pages)

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