Advanced company searchLink opens in new window

STAR ENERGY GROUP PLC

Company number 04981279

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)
15 Aug 2019 MR04 Satisfaction of charge 1 in full
15 Aug 2019 MR04 Satisfaction of charge 4 in full
25 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 25 July 2019
25 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 25 July 2019
17 Jun 2019 AP01 Appointment of Mr Hans Frederik Øveraasen Årstad as a director on 20 May 2019
14 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
30 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2019 PSC01 Notification of a person with significant control
27 Feb 2019 PSC01 Notification of a person with significant control
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 30,332,692.45
14 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 30,332,691.54
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 30,332,690.96446
31 Aug 2018 CH01 Director's details changed for Mr Anthony Philip Jackson on 3 August 2018
06 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Receive reports and accounts/ re-elect directors/ re-elect auditors 09/05/2018
  • RES10 ‐ Resolution of allotment of securities
22 May 2018 AA Group of companies' accounts made up to 31 December 2017
17 May 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 30,332,690.20446
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