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STARLIGHT ENERGY UK LIMITED

Company number 13505799

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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)
12 Jun 2024	AP01	Appointment of Mr Roy Melville Amner as a director on 23 May 2024	View PDF Appointment of Mr Roy Melville Amner as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of Ross Grier as a director on 23 May 2024	View PDF Termination of appointment of Ross Grier as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 4,630,838.76	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 4,630,838.76 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 47,473.08	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 47,473.08 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 1,176.47	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 1,176.47 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Jan 2023	SH02	Sub-division of shares on 21 December 2022	View PDF Sub-division of shares on 21 December 2022 - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	CERTNM	Company name changed npd uk ii LIMITED\certificate issued on 05/04/22 RES15 ‐ Change company name resolution on 2022-03-02	View PDF Company name changed npd uk ii LIMITED\certificate issued on 05/04/22 RES15 ‐ Change company name resolution on 2022-03-02 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AA01	Current accounting period extended from 31 December 2021 to 31 December 2022	View PDF Current accounting period extended from 31 December 2021 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	PSC05	Change of details for Npdi Gp Llp as a person with significant control on 17 February 2022	View PDF Change of details for Npdi Gp Llp as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC02	Notification of Npdi Gp Llp as a person with significant control on 12 July 2021	View PDF Notification of Npdi Gp Llp as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 1 September 2021	View PDF Withdrawal of a person with significant control statement on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	AA01	Current accounting period shortened from 31 December 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 December 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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STARLIGHT ENERGY UK LIMITED

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