STAR ENERGY GROUP PLC

Company number 04981279

Date	Type	Description	View / Download
04 Aug 2016	MISC	Reduction of capital by court order - cancellation of share premium account and capital redemption reserve. Court order dated 3/8/16.	(7 pages)
22 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 22/01/2016 - 13/05/2016	(6 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/05/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
25 May 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 30,107,167.6 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2016.	(5 pages)
25 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(120 pages)
20 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
14 Jan 2016	AR01	Annual return made up to 1 December 2015 no member list Statement of capital on 2016-01-14 GBP 29,882,366.4	(20 pages)
14 Jan 2016	CH01	Director's details changed for Mr Stephen David Bowler on 20 May 2015	(3 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 29,882,366.4	(4 pages)
18 Nov 2015	AP01	Appointment of Mr Julian Lester Tedder as a director on 28 September 2015	(3 pages)
16 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 29,773,715.8	(4 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(119 pages)
06 Jul 2015	TM01	Termination of appointment of Andrew Philip Austin as a director on 31 May 2015	(2 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 29,692,456.2	(4 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 29,648,213.10	(4 pages)
12 Mar 2015	AP04	Appointment of Cooley Services Limited as a secretary on 27 February 2015	(3 pages)
25 Feb 2015	TM02	Termination of appointment of Mofo Secretaries Limited as a secretary on 11 February 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 1 December 2014 no member list Statement of capital on 2015-01-27 GBP 29,648,213.1	(19 pages)
22 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(105 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval of notice 01/09/2014	(2 pages)
30 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 20,638,540.50	(4 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 20,463,322.9	(4 pages)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 20,463,322.90	(4 pages)
23 Jan 2014	AR01	Annual return made up to 1 December 2013 no member list	(19 pages)

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