STAR ENERGY GROUP PLC filing history - Find and update company information

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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)
16 Sep 2022	TM01	Termination of appointment of Stephen David Bowler as a director on 14 September 2022	View PDF Termination of appointment of Stephen David Bowler as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 30,332,767.62484	View PDF Statement of capital following an allotment of shares on 26 July 2022 GBP 30,332,767.62484 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 30,332,766.37092	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 30,332,766.37092 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	TM01	Termination of appointment of Kumar Tushar as a director on 1 July 2022	View PDF Termination of appointment of Kumar Tushar as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Company business/appointment of directors 15/06/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Company business/appointment of directors 15/06/2022 - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	TM01	Termination of appointment of Cuthbert John Mcdowell as a director on 15 June 2022	View PDF Termination of appointment of Cuthbert John Mcdowell as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 115 pages (115 pages)
06 May 2022	SH01	Statement of capital following an allotment of shares on 3 April 2022 GBP 30,332,766.35358	View PDF Statement of capital following an allotment of shares on 3 April 2022 GBP 30,332,766.35358 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 30,332,763.05534	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 30,332,763.05534 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AP01	Appointment of Ms Katherine Jane Coppinger as a director on 7 February 2022	View PDF Appointment of Ms Katherine Jane Coppinger as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 GBP 30,332,762.8892	View PDF Statement of capital following an allotment of shares on 3 February 2022 GBP 30,332,762.8892 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	RP04AP01	Second filing for the appointment of Mr Simon Christopher Hopkinson as a director	View PDF Second filing for the appointment of Mr Simon Christopher Hopkinson as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AP01	Appointment of Mr Simon Christopher Hopkinson as a director on 8 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 08.02.2022.	View PDF Appointment of Mr Simon Christopher Hopkinson as a director on 8 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 08.02.2022. - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 30,332,760.00456	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 30,332,760.00456 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 30,332,759.9724	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 30,332,759.9724 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 22 July 2021 GBP 30,332,755.4202	View PDF Statement of capital following an allotment of shares on 22 July 2021 GBP 30,332,755.4202 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 30,332,757.78128	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 30,332,757.78128 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 120 pages (120 pages)
26 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Accounts received / directors remuneration report approved / directors re-elected / auditors reappointed / authority to make market purchases 13/05/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Accounts received / directors remuneration report approved / directors re-elected / auditors reappointed / authority to make market purchases 13/05/2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM01	Termination of appointment of Hans Frederik Øveraasen Årstad as a director on 13 May 2021	View PDF Termination of appointment of Hans Frederik Øveraasen Årstad as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 30,332,755.25142	View PDF Statement of capital following an allotment of shares on 4 May 2021 GBP 30,332,755.25142 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 July 2020 GBP 30,332,708.006726	View PDF Second filing of a statement of capital following an allotment of shares on 29 July 2020 GBP 30,332,708.006726 - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 August 2020 GBP 30,332,711.444526	View PDF Second filing of a statement of capital following an allotment of shares on 25 August 2020 GBP 30,332,711.444526 - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 November 2020 GBP 30,332,739.62110	View PDF Second filing of a statement of capital following an allotment of shares on 25 November 2020 GBP 30,332,739.62110 - link opens in a new window - 4 pages (4 pages)

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