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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)
08 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2020
  • GBP 30,332,743.68708
08 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 October 2020
  • GBP 30,332,731.29468
08 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 September 2020
  • GBP 30,332,723.59628
07 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 30,332,752.8733
07 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 30,332,752.84338
07 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 30,332,752.82092
04 Feb 2021 AD01 Registered office address changed from 7 Down Street London W1J 7AJ to Welton Gathering Centre, Barfield Lane Off Wragby Road Sudbrooke Lincoln LN2 2QX on 4 February 2021
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 30,332,752.80338
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 30,332,746.03784
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 30,332,743.68708
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/21
09 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 30,332,739.6211
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/21
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 30,332,735.4412
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 30,332,731.29468
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/21
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 30,332,726.25582
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 30,332,723.59628
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/21
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 30,332,718.99624
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 30,332,711.44446
  • ANNOTATION Clarification a second filed SH01 was registered on 23/03/21
23 Aug 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 30,332,708.00446
  • ANNOTATION Clarification a second filed SH01 was registered on 23/03/21
02 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
17 Jun 2020 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 ‐ Issued share capital reduced, share premium account credited to a reserve, company business 05/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2020 MA Memorandum and Articles of Association
29 May 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 30,332,700.6994
11 Mar 2020 TM02 Termination of appointment of Cooley Services Limited as a secretary on 10 March 2020
11 Mar 2020 AP03 Appointment of Mrs Thamala Perera Schuetze as a secretary on 10 March 2020