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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20 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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21 Feb 2024 |
AD04 |
Register(s) moved to registered office address 8th Floor 1 Fleet Place London EC4M 7RA
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company transactions and company business / company enter into documents that would promote its success for the benefit of its members / directors authority 25/09/2023
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19 Oct 2023 |
MR01 |
Registration of charge 131896610004, created on 16 October 2023
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14 Sep 2023 |
MR04 |
Satisfaction of charge 131896610003 in full
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04 Sep 2023 |
PSC01 |
Notification of Heather Brown Hopkins as a person with significant control on 30 June 2023
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04 Sep 2023 |
PSC01 |
Notification of Jens Höllermann as a person with significant control on 30 June 2023
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04 Sep 2023 |
PSC01 |
Notification of Simon Andrew Mcconnell Barnes as a person with significant control on 30 June 2023
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04 Sep 2023 |
PSC01 |
Notification of Alistair David Calvert as a person with significant control on 30 June 2023
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04 Sep 2023 |
PSC07 |
Cessation of Kkr & Co. Inc. as a person with significant control on 30 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Miss Amanda Marie Robinson as a director on 30 June 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on 5 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Peter Stuart Cameron as a director on 30 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Ekaterina Avdonina as a director on 30 June 2023
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03 Jul 2023 |
CERTNM |
Company name changed star uk pas ii propco LIMITED\certificate issued on 03/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-30
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30 Jun 2023 |
TM01 |
Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 30 June 2023
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02 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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20 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CH01 |
Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 11 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Ms Ekaterina Avdonina on 11 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 11 April 2022
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05 Apr 2023 |
MR04 |
Satisfaction of charge 131896610001 in full
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08 Mar 2023 |
SH19 |
Statement of capital on 8 March 2023
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08 Mar 2023 |
SH20 |
Statement by Directors
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