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STARN GROUP LIMITED

Company number SC466138

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	SH06	Cancellation of shares. Statement of capital on 16 October 2024 GBP 35,052,198.962 This document is being processed and will be available in 10 days.
12 Nov 2024	SH03	Purchase of own shares. This document is being processed and will be available in 10 days.
09 Aug 2024	SH06	Cancellation of shares. Statement of capital on 1 August 2024 GBP 35,052,216.462	View PDF Cancellation of shares. Statement of capital on 1 August 2024 GBP 35,052,216.462 - link opens in a new window - 11 pages (11 pages)
09 Aug 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	MR01	Registration of charge SC4661380005, created on 30 May 2024	View PDF Registration of charge SC4661380005, created on 30 May 2024 - link opens in a new window - 18 pages (18 pages)
03 Jun 2024	TM01	Termination of appointment of Philip Roy Maxted as a director on 1 June 2024	View PDF Termination of appointment of Philip Roy Maxted as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AA	Group of companies' accounts made up to 29 May 2023	View PDF Group of companies' accounts made up to 29 May 2023 - link opens in a new window - 44 pages (44 pages) Download iXBRL
08 Apr 2024	AP01	Appointment of Mr Ross Andrew Gordon Mclellan as a director on 28 March 2024	View PDF Appointment of Mr Ross Andrew Gordon Mclellan as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Michael Thomas Garty as a director on 28 March 2024	View PDF Appointment of Mr Michael Thomas Garty as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 35,052,216.462	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 35,052,216.462 - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	TM01	Termination of appointment of Paul Michael Ritchie as a director on 4 March 2024	View PDF Termination of appointment of Paul Michael Ritchie as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
08 Sep 2023	AP01	Appointment of Mr Colin Maver as a director on 29 August 2023	View PDF Appointment of Mr Colin Maver as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Mr Philip Roy Maxted as a director on 29 August 2023	View PDF Appointment of Mr Philip Roy Maxted as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AA	Group of companies' accounts made up to 29 May 2022	View PDF Group of companies' accounts made up to 29 May 2022 - link opens in a new window - 42 pages (42 pages)
09 Aug 2023	AP01	Appointment of Mr Paul Michael Ritchie as a director on 8 August 2023	View PDF Appointment of Mr Paul Michael Ritchie as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023	View PDF Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Richard Phillip Harley Clark as a director on 30 June 2023	View PDF Termination of appointment of Richard Phillip Harley Clark as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AA01	Previous accounting period shortened from 30 May 2022 to 29 May 2022	View PDF Previous accounting period shortened from 30 May 2022 to 29 May 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Allister Gordon Langlands as a director on 31 December 2022	View PDF Termination of appointment of Allister Gordon Langlands as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 10 pages (10 pages)
21 Jul 2022	SH06	Cancellation of shares. Statement of capital on 16 June 2022 GBP 33,552,216.462	View PDF Cancellation of shares. Statement of capital on 16 June 2022 GBP 33,552,216.462 - link opens in a new window - 11 pages (11 pages)
21 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)

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STARN GROUP LIMITED

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