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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)
17 May 2018 SH01 Statement of capital following an allotment of shares on 23 January 2018
  • GBP 30,332,689.10046
17 May 2018 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 30,332,687.71684
04 Jan 2018 PSC08 Notification of a person with significant control statement
04 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 4 January 2018
04 Jan 2018 PSC08 Notification of a person with significant control statement
21 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 30,332,679.71446
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 30,332,678.24
17 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
08 Aug 2017 PSC08 Notification of a person with significant control statement
04 Jul 2017 SH02 Consolidation and sub-division of shares on 14 June 2017
04 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2017 TM01 Termination of appointment of Julian Lester Tedder as a director on 14 June 2017
19 Jun 2017 TM01 Termination of appointment of Francis Robert Gugen as a director on 14 June 2017
19 Jun 2017 TM01 Termination of appointment of John Bryant as a director on 14 June 2017
19 Jun 2017 TM01 Termination of appointment of John Blaymires as a director on 14 June 2017
26 May 2017 SH02 Sub-division of shares on 3 January 2007
09 May 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 30,332,677.058658
05 May 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 30,332,676.102200
04 May 2017 AP01 Appointment of Mr Anthony Philip Jackson as a director on 26 April 2017
03 May 2017 AP01 Appointment of Mr Kumar Tushar as a director on 26 April 2017
28 Apr 2017 MA Memorandum and Articles of Association
28 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sunbdivided 03/04/2017
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 30,330,553.40
19 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 October 2016
  • GBP 30,282,057.8