Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STAR ENERGY GROUP PLC

Company number 04981279

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 30,332,698.61946
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
26 Nov 2019 MR04 Satisfaction of charge 049812790008 in full
25 Nov 2019 MR01 Registration of charge 049812790010, created on 14 November 2019
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 30,332,697.29796
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 30,332,695.45446
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 30,332,693.98446
15 Oct 2019 TM01 Termination of appointment of Robert Michael Mctighe as a director on 10 October 2019