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STAR ENERGY GROUP PLC

Company number 04981279

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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)
30 Aug 2024 SH01 Statement of capital following an allotment of shares on 14 August 2024
  • GBP 30,332,840.8519
26 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
21 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Report and accounts/directors' remuneration report/election of members/reappointment of auditors and fixing of auditor's remuneration / 12/06/2024
19 Jun 2024 AP01 Appointment of Mr Ross Glover as a director on 12 June 2024
06 Jun 2024 TM01 Termination of appointment of Simon Christopher Hopkinson as a director on 4 June 2024
30 May 2024 SH01 Statement of capital following an allotment of shares on 14 May 2024
  • GBP 30,332,836.22458
30 May 2024 SH01 Statement of capital following an allotment of shares on 2 May 2024
  • GBP 30,332,832.34666
30 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 30,332,829.09198
30 May 2024 SH01 Statement of capital following an allotment of shares on 14 March 2024
  • GBP 30,332,826.33178
30 May 2024 SH01 Statement of capital following an allotment of shares on 7 February 2024
  • GBP 30,332,823.86304
30 May 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 30,332,820.32268
03 May 2024 MR04 Satisfaction of charge 049812790010 in full
15 Apr 2024 MR01 Registration of charge 049812790011, created on 9 April 2024
15 Feb 2024 CH01 Director's details changed for Antony Alfred Leigh White on 20 December 2023
23 Jan 2024 TM01 Termination of appointment of Douglas Weir Fleming as a director on 23 January 2024
17 Jan 2024 AP01 Appointment of Aneliya Erdly as a director on 18 December 2023
17 Jan 2024 AP01 Appointment of Antony Alfred Leigh White as a director on 20 December 2023
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 30,332,817.03512
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 30,332,817.01736
11 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 30,332,811.942546
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 July 2023
  • GBP 30,332,807.188746
14 Jul 2023 SH01 Statement of capital following an allotment of shares on 7 July 2023
  • GBP 30,332,802.958966
14 Jul 2023 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 30,332,798.072826
29 Jun 2023 AA Group of companies' accounts made up to 31 December 2022