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PROJECT STAR TOPCO LIMITED

Company number 13742930

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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)
15 Nov 2024	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
15 Nov 2024	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 10 pages (10 pages)
03 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2024 GBP 1,000.002	View PDF Second filing of a statement of capital following an allotment of shares on 24 May 2024 GBP 1,000.002 - link opens in a new window - 6 pages (6 pages)
03 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 June 2024 GBP 1,000.002	View PDF Second filing of a statement of capital following an allotment of shares on 12 June 2024 GBP 1,000.002 - link opens in a new window - 6 pages (6 pages)
17 Aug 2024	CH01	Director's details changed for Mr Christopher Harris Grakal on 16 April 2024	View PDF Director's details changed for Mr Christopher Harris Grakal on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 45 pages (45 pages)
21 Jun 2024	TM01	Termination of appointment of Kevin O'loughlin as a director on 17 June 2024	View PDF Termination of appointment of Kevin O'loughlin as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Andrew Derek Ball as a director on 10 June 2024	View PDF Appointment of Andrew Derek Ball as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Bernard Harold Segal as a director on 20 June 2024	View PDF Termination of appointment of Bernard Harold Segal as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 12 June 2024 GBP 1,000.002 ANNOTATION Clarification a second filed SH01 was filed on 03/09/24	View PDF Statement of capital following an allotment of shares on 12 June 2024 GBP 1,000.002 ANNOTATION Clarification a second filed SH01 was filed on 03/09/24 - link opens in a new window - 6 pages (6 pages)
12 Jun 2024	SH19	Statement of capital on 12 June 2024 GBP 990.627	View PDF Statement of capital on 12 June 2024 GBP 990.627 - link opens in a new window - 8 pages (8 pages)
12 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	CAP-SS	Solvency Statement dated 12/06/24	View PDF Solvency Statement dated 12/06/24 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 1,000.002 ANNOTATION Clarification a second filed SH01 was filed on 03/09/24	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 1,000.002 ANNOTATION Clarification a second filed SH01 was filed on 03/09/24 - link opens in a new window - 6 pages (6 pages)
24 May 2024	SH19	Statement of capital on 24 May 2024 GBP 985.002	View PDF Statement of capital on 24 May 2024 GBP 985.002 - link opens in a new window - 8 pages (8 pages)
24 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 May 2024	CAP-SS	Solvency Statement dated 13/05/24	View PDF Solvency Statement dated 13/05/24 - link opens in a new window - 2 pages (2 pages)
24 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 November 2023 GBP 1,000.002	View PDF Second filing of a statement of capital following an allotment of shares on 17 November 2023 GBP 1,000.002 - link opens in a new window - 6 pages (6 pages)
10 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 10 pages (10 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Jan 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 22.5	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 22.5 - link opens in a new window - 2 pages (2 pages)

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PROJECT STAR TOPCO LIMITED

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