Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Dec 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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21 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2023 |
SH08 |
Change of share class name or designation
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20 Jun 2023 |
MA |
Memorandum and Articles of Association
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20 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2023 |
TM01 |
Termination of appointment of David Andrew Walley as a director on 31 May 2023
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08 Jun 2023 |
MR01 |
Registration of charge 017051000009, created on 31 May 2023
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07 Jun 2023 |
MR01 |
Registration of charge 017051000008, created on 31 May 2023
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01 Jun 2023 |
MR01 |
Registration of charge 017051000007, created on 31 May 2023
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30 May 2023 |
PSC02 |
Notification of Star Group Live (Holdings) Limited as a person with significant control on 25 May 2023
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30 May 2023 |
PSC07 |
Cessation of Star Group Live (Holdings) Limited as a person with significant control on 25 May 2023
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09 May 2023 |
MR04 |
Satisfaction of charge 017051000006 in full
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18 Apr 2023 |
AP01 |
Appointment of Mr Ian Richard Cunningham as a director on 10 April 2023
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15 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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05 Sep 2022 |
CH01 |
Director's details changed for Mr David Andrew Walley on 1 September 2022
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29 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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24 Jan 2022 |
AP01 |
Appointment of Mr Grahame Allan Muir as a director on 24 January 2022
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13 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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09 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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09 Sep 2021 |
PSC05 |
Change of details for Project Victoria Limited as a person with significant control on 15 July 2020
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08 Sep 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Nov 2020 |
TM01 |
Termination of appointment of Robin Reginald Carlisle as a director on 11 November 2020
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