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STAR NEWCO LIMITED

Company number 14573068

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
09 Aug 2024	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024	View PDF Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	RP04AP01	Second filing for the appointment of Donald John Alcorn as a director	View PDF Second filing for the appointment of Donald John Alcorn as a director - link opens in a new window - 6 pages (6 pages)
12 May 2023	RP04TM01	Second filing for the termination of Matthew Kalley Fosh as a director	View PDF Second filing for the termination of Matthew Kalley Fosh as a director - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	AP01	Appointment of Miss Divya Dattani as a director on 17 April 2023	View PDF Appointment of Miss Divya Dattani as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 3 March 2023	View PDF Appointment of Mr Alistair Charles Peel as a secretary on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	TM01	Termination of appointment of Matthew Kailey Fosh as a director on 3 March 2023 ANNOTATION Clarification a second filed TM01 was registered on 12/05/2023.	View PDF Termination of appointment of Matthew Kailey Fosh as a director on 3 March 2023 ANNOTATION Clarification a second filed TM01 was registered on 12/05/2023. - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	TM01	Termination of appointment of David Peter Robinson as a director on 3 March 2023	View PDF Termination of appointment of David Peter Robinson as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Udaiveer Anand as a director on 3 March 2023	View PDF Termination of appointment of Udaiveer Anand as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP01	Appointment of Mr Donald John Alcorn as a director on 3 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 12/05/2023.	View PDF Appointment of Mr Donald John Alcorn as a director on 3 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 12/05/2023. - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AD01	Registered office address changed from 10th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 14 March 2023	View PDF Registered office address changed from 10th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 14 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	PSC07	Cessation of Bay Risk Services Ltd as a person with significant control on 3 March 2023	View PDF Cessation of Bay Risk Services Ltd as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	PSC02	Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 3 March 2023	View PDF Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

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