STAR GROUP LIVE (HOLDINGS) LIMITED

Company number 13627996

Date	Type	Description	View / Download
14 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(11 pages)
14 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(46 pages)
14 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
14 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
27 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
12 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	(5 pages)
23 Oct 2023	SH06	Cancellation of shares. Statement of capital on 2 October 2023 GBP 3,225,064	(4 pages)
23 Oct 2023	SH03	Purchase of own shares.	(4 pages)
17 Oct 2023	SH02	Consolidation of shares on 2 October 2023	(9 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	(23 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase contract proposed to be made the company pur 02/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Oct 2023	SH08	Change of share class name or designation	(2 pages)
02 Oct 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
28 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with updates	(5 pages)
01 Aug 2023	TM01	Termination of appointment of Roger Charles Barrett as a director on 31 July 2023	(1 page)
31 Jul 2023	TM01	Termination of appointment of Simon Broyd as a director on 24 July 2023	(1 page)
31 Jul 2023	TM01	Termination of appointment of Lauren Claire Broyd as a director on 31 July 2023	(1 page)
09 Jun 2023	PSC07	Cessation of David Andrew Walley as a person with significant control on 31 May 2023	(1 page)
09 Jun 2023	TM02	Termination of appointment of Caroline Louise Walley as a secretary on 31 May 2023	(1 page)
09 Jun 2023	TM01	Termination of appointment of David Andrew Walley as a director on 31 May 2023	(1 page)
09 Jun 2023	TM01	Termination of appointment of David Andrew Tucker as a director on 31 May 2023	(1 page)
09 Jun 2023	PSC02	Notification of Star Live Topco Limited as a person with significant control on 31 May 2023	(2 pages)
07 Jun 2023	MR01	Registration of charge 136279960003, created on 31 May 2023	(45 pages)
02 Jun 2023	MR01	Registration of charge 136279960002, created on 31 May 2023	(40 pages)

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