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STARS UK HOLDCO LIMITED

Company number 13977419

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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)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
02 May 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	CH01	Director's details changed for Robert Stewart on 23 December 2023	View PDF Director's details changed for Robert Stewart on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CH01	Director's details changed for Mr Pierre Nicolas Winand on 23 December 2023	View PDF Director's details changed for Mr Pierre Nicolas Winand on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CH01	Director's details changed for Mr Matthew Frankel on 23 December 2023	View PDF Director's details changed for Mr Matthew Frankel on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CH01	Director's details changed for Robert Stewart on 23 December 2023	View PDF Director's details changed for Robert Stewart on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
19 Jun 2023	AD01	Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS England to 5th Floor 50 Broadway London SW1H 0BL on 19 June 2023	View PDF Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS England to 5th Floor 50 Broadway London SW1H 0BL on 19 June 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	AP03	Appointment of Mr Matthew Frankel as a secretary on 3 May 2023	View PDF Appointment of Mr Matthew Frankel as a secretary on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Sloane Square House 1 Holbein Place London SW1W 8NS on 3 May 2023	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Sloane Square House 1 Holbein Place London SW1W 8NS on 3 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 March 2023	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 December 2022 EUR 726,323,630	View PDF Statement of capital following an allotment of shares on 23 December 2022 EUR 726,323,630 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 EUR 725,723,631	View PDF Statement of capital following an allotment of shares on 30 November 2022 EUR 725,723,631 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 9 August 2022 EUR 724,805,190	View PDF Statement of capital following an allotment of shares on 9 August 2022 EUR 724,805,190 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Aug 2022	AP01	Appointment of Mr Pierre Nicolas Winand as a director on 10 August 2022	View PDF Appointment of Mr Pierre Nicolas Winand as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	TM01	Termination of appointment of Katie Michelle Stradling as a director on 12 August 2022	View PDF Termination of appointment of Katie Michelle Stradling as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	TM01	Termination of appointment of Maximilian Harrington as a director on 12 August 2022	View PDF Termination of appointment of Maximilian Harrington as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP01	Appointment of Matthew Frankel as a director on 10 August 2022	View PDF Appointment of Matthew Frankel as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP01	Appointment of Robert Stewart as a director on 10 August 2022	View PDF Appointment of Robert Stewart as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-15 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-15 EUR 1 - link opens in a new window - 11 pages (11 pages)

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STARS UK HOLDCO LIMITED

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