STAR UK PAS URBAN II PROPCO LIMITED
Company number 13737724
- Company Overview for STAR UK PAS URBAN II PROPCO LIMITED (13737724)
- Filing history for STAR UK PAS URBAN II PROPCO LIMITED (13737724)
- People for STAR UK PAS URBAN II PROPCO LIMITED (13737724)
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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) |
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23 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
23 Jan 2025 | ANNOTATION |
Admin Removed The Agreement was administratively removed from the public register on 23/01/2025 as it was not properly delivered and has been replaced.
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23 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 11 December 2024
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18 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 10 December 2024
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03 Dec 2024 | MA | Memorandum and Articles of Association | |
03 Dec 2024 | RESOLUTIONS |
Resolutions
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28 Nov 2024 | AP01 | Appointment of Mr Anthony James Butler as a director on 19 November 2024 | |
12 Nov 2024 | CS01 | Confirmation statement made on 10 November 2024 with updates | |
24 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
17 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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09 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
11 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
29 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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24 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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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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13 Nov 2023 | CS01 | Confirmation statement made on 10 November 2023 with no updates | |
10 Nov 2023 | PSC02 | Notification of Kkr & Co. Inc. as a person with significant control on 11 November 2021 | |
10 Nov 2023 | PSC09 | Withdrawal of a person with significant control statement on 10 November 2023 | |
14 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
02 Jun 2023 | AD02 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ | |
03 May 2023 | CH01 | Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 11 April 2023 | |
21 Apr 2023 | CH01 | Director's details changed for Ms Ekaterina Avdonina on 11 April 2023 | |
21 Apr 2023 | CH01 | Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 11 April 2022 | |
25 Nov 2022 | CS01 | Confirmation statement made on 10 November 2022 with updates |