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STARN GROUP LIMITED

Company number SC466138

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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)
07 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2019 CS01 Confirmation statement made on 18 December 2018 with updates
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 28,290,353.96
08 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2018 AA Group of companies' accounts made up to 31 May 2018
20 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-19
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 28,290,267.462
07 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2018 PSC08 Notification of a person with significant control statement
25 Apr 2018 PSC07 Cessation of Saffron Uk Midco Limited as a person with significant control on 21 December 2017
27 Feb 2018 AA Full accounts made up to 31 May 2017
28 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
27 Dec 2017 TM01 Termination of appointment of Antti Ville Arthur Gronlund as a director on 22 December 2017
28 Nov 2017 SH06 Cancellation of shares. Statement of capital on 16 October 2017
  • GBP 26,790,267.46
21 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Nov 2017 SH03 Purchase of own shares.
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 5 February 2017
  • GBP 26,790,387.46
25 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement 31/03/2017
25 Jul 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 25,384,031.45
25 Jul 2017 SH03 Purchase of own shares.
07 Jun 2017 MR01 Registration of charge SC4661380003, created on 1 June 2017
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 25,384,091.45
28 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2017 AA Full accounts made up to 31 May 2016