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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)
02 Jan 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 15
12 Dec 2023 SH01 Statement of capital following an allotment of shares on 17 November 2023
  • GBP 1,000.002
  • ANNOTATION Clarification a second filed SH01 was registered on 11/01/2024.
12 Dec 2023 PSC07 Cessation of Northedge Capital Nominee Limited as a person with significant control on 13 December 2021
12 Dec 2023 PSC02 Notification of Northedge Capital Llp as a person with significant control on 13 December 2021
12 Dec 2023 PSC02 Notification of Northedge Capital Sme Gp I Llp as a person with significant control on 13 December 2021
08 Dec 2023 MA Memorandum and Articles of Association
08 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2023 SH10 Particulars of variation of rights attached to shares
22 Nov 2023 MR01 Registration of charge 137429300003, created on 17 November 2023
25 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 30
12 Oct 2023 AA Group of companies' accounts made up to 30 September 2022
14 Jul 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 15
04 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 22 December 2022
02 Jun 2023 SH08 Change of share class name or designation
26 May 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 22.5
28 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 16/04/2023
25 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 30
07 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2023 SH10 Particulars of variation of rights attached to shares
23 Jan 2023 SH08 Change of share class name or designation
23 Jan 2023 MA Memorandum and Articles of Association
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2023
21 Dec 2022 CS01 14/11/22 Statement of Capital gbp 1000.000