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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)
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 30,332,763.05534
08 Feb 2022 AP01 Appointment of Ms Katherine Jane Coppinger as a director on 7 February 2022
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 3 February 2022
  • GBP 30,332,762.8892
08 Feb 2022 RP04AP01 Second filing for the appointment of Mr Simon Christopher Hopkinson as a director
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.
08 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 30,332,760.00456
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 30,332,759.9724
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 30,332,755.4202
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 30,332,757.78128
07 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
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
13 May 2021 TM01 Termination of appointment of Hans Frederik Øveraasen Årstad as a director on 13 May 2021
04 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 30,332,755.25142
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
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
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
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