Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
AD01 |
Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to 64 North Row London W1K 7DA on 3 September 2024
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03 Sep 2024 |
LIQ02 |
Statement of affairs
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03 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-22
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03 Jul 2024 |
PSC07 |
Cessation of Blackstar Management Holdings Limited as a person with significant control on 25 January 2024
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from 69 Old Broad Street 9th Floor London EC2M 1QS England to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 22 April 2024
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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re : company filings 19/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
AD01 |
Registered office address changed from 11 Bressenden Place London SW1E 5BY England to 69 Old Broad Street 9th Floor London EC2M 1QS on 7 August 2023
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07 Aug 2023 |
MR01 |
Registration of charge 134099650001, created on 20 July 2023
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02 May 2023 |
PSC05 |
Change of details for Blackstar Management Holdings Limited as a person with significant control on 2 May 2023
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan instrument approved / director authority 01/03/2023
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14 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 November 2022
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22 Nov 2022 |
CS01 |
19/11/22 Statement of Capital gbp 255.61
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/03/2023
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Sep 2022 |
PSC07 |
Cessation of Blackstar Capital Europe Limited as a person with significant control on 28 October 2021
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04 Sep 2022 |
PSC07 |
Cessation of Clear Holdings Limited as a person with significant control on 6 April 2022
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30 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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30 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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30 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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