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STAR UK PAS I PROPCO LIMITED

Company number 13616562

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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)
21 Apr 2023 CH01 Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 11 April 2022
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 8,427.718
20 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 12 September 2022
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 8 August 2022
  • GBP 7,927.718
12 Sep 2022 CS01 12/09/22 Statement of Capital gbp 7927.718
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.10.2022.
08 Jun 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
04 May 2022 SH01 Statement of capital following an allotment of shares on 17 March 2022
  • GBP 7,827.718
02 Jan 2022 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
02 Jan 2022 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
26 Nov 2021 CH01 Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 26 November 2021
26 Nov 2021 CH01 Director's details changed for Ms Ekaterina Avdonina on 26 November 2021
19 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 01/10/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2021 MA Memorandum and Articles of Association
13 Oct 2021 AD01 Registered office address changed from C/O Mirastar 3rd Floor the Monument Building 11 Monument Street London EC3R 8AF United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 13 October 2021
12 Oct 2021 MR01 Registration of charge 136165620001, created on 6 October 2021
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 7,727.718
13 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-13
  • GBP 1