STAR ENERGY GROUP PLC

Company number 04981279

Date	Type	Description	View / Download
17 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(121 pages)
08 Aug 2017	PSC08	Notification of a person with significant control statement	(3 pages)
04 Jul 2017	SH02	Consolidation and sub-division of shares on 14 June 2017	(4 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Julian Lester Tedder as a director on 14 June 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of Francis Robert Gugen as a director on 14 June 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of John Bryant as a director on 14 June 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of John Blaymires as a director on 14 June 2017	(1 page)
26 May 2017	SH02	Sub-division of shares on 3 January 2007	(4 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 30,332,677.058658	(3 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 30,332,676.102200	(4 pages)
04 May 2017	AP01	Appointment of Mr Anthony Philip Jackson as a director on 26 April 2017	(2 pages)
03 May 2017	AP01	Appointment of Mr Kumar Tushar as a director on 26 April 2017	(2 pages)
28 Apr 2017	MA	Memorandum and Articles of Association	(65 pages)
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	(1 page)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 30,330,553.40	(4 pages)
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	(7 pages)
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with no updates	(3 pages)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 24 October 2016 GBP 30,282,057.8 ANNOTATION Clarification a second filed SH01 was registered on 19/12/2016	(5 pages)
14 Nov 2016	AUD	Auditor's resignation	(1 page)
19 Sep 2016	AP01	Appointment of Robert Michael Mctighe as a director	(3 pages)
02 Sep 2016	AP01	Appointment of Robert Michael Mctighe as a director on 3 August 2016	(3 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 30,233,135.4	(4 pages)
24 Aug 2016	TM01	Termination of appointment of Robin Hunter Pinchbeck as a director on 3 August 2016	(2 pages)
04 Aug 2016	SH19	Statement of capital on 4 August 2016 GBP 30,233,135.4	(3 pages)

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