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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17 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2024 |
MA |
Memorandum and Articles of Association
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Oct 2024 |
CERTNM |
Company name changed star uk pas v propco LIMITED\certificate issued on 04/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-02
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03 Oct 2024 |
PSC02 |
Notification of Harworth No 1 Limited as a person with significant control on 2 October 2024
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03 Oct 2024 |
PSC07 |
Cessation of Kkr & Co. Inc. as a person with significant control on 2 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 2 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Ekaterina Avdonina as a director on 2 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Christopher Michael Birch as a director on 2 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Andrew Rowland Blackshaw as a director on 2 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Ms Katerina Jane Patmore as a director on 2 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Ms Lynda Margaret Shillaw as a director on 2 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Jonathan Michael Haigh as a director on 2 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB England to Advantage House Poplar Way Catcliffe Rotherham S60 5TR on 3 October 2024
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09 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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27 Jul 2023 |
MR04 |
Satisfaction of charge 136556840001 in full
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27 Jul 2023 |
MR01 |
Registration of charge 136556840003, created on 26 July 2023
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26 Jul 2023 |
MR01 |
Registration of charge 136556840002, created on 26 July 2023
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