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STAR UK PAS III PROPCO LIMITED

Company number 13617071

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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)
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 MA Memorandum and Articles of Association
19 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 01/10/2021
  • RES01 ‐ Resolution of alteration of 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 136170710001, created on 6 October 2021
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 11,551.297
13 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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