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STAR UK RAYLEIGH II PROPCO LIMITED

Company number 13950818

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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)
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
  • GBP 1,364,613.029
18 Dec 2024 SH01 Statement of capital following an allotment of shares on 10 December 2024
  • GBP 864,613.029
03 Dec 2024 MA Memorandum and Articles of Association
03 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2024 AP01 Appointment of Mr Anthony James Butler as a director on 19 November 2024
24 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
24 Sep 2024 SH01 Statement of capital following an allotment of shares on 15 August 2024
  • GBP 863,363.029
09 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 17 May 2024
  • GBP 860,363.029
11 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 17 January 2024
  • GBP 857,587
15 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2023
  • GBP 856,787
06 Feb 2024 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • GBP 855,187
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 854,987
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/2024.
05 Dec 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 853,387
10 Nov 2023 PSC02 Notification of Kkr & Co. Inc. as a person with significant control on 2 March 2022
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 AD03 Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
02 Jun 2023 AD02 Register inspection address has been changed 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