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STAR PHOENIX GROUP UK LTD

Company number 08958981

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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)
06 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
06 Apr 2023 TM01 Termination of appointment of Zhiwei Gu as a director on 31 March 2023
06 Apr 2023 AP01 Appointment of Mr Mu Luo as a director on 2 April 2023
20 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
29 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
13 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
01 Sep 2021 TM02 Termination of appointment of Evgenia Bezruchko as a secretary on 1 September 2021
31 Aug 2021 AP03 Appointment of Mr Lubing Liu as a secretary on 31 August 2021
20 Jul 2021 AA Full accounts made up to 30 June 2020
27 May 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
10 Jul 2020 AA Full accounts made up to 30 June 2019
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with updates
25 Mar 2020 PSC05 Change of details for Range Resources Limited as a person with significant control on 3 December 2019
02 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-02
09 Jul 2019 AA Full accounts made up to 30 June 2018
03 Jun 2019 AD01 Registered office address changed from 1 Long Lane London SE1 4PG United Kingdom to Studio F8, Battersea Studios Silverthorne Road London SW8 3HE on 3 June 2019
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
11 Feb 2019 TM02 Termination of appointment of Nicholas Beattie as a secretary on 11 February 2019
11 Feb 2019 AP03 Appointment of Ms Evgenia Bezruchko as a secretary on 11 February 2019
11 Feb 2019 TM01 Termination of appointment of Nicholas Beattie as a director on 11 February 2019
11 Feb 2019 AP01 Appointment of Mr Lubing Liu as a director on 11 February 2019
10 Dec 2018 TM01 Termination of appointment of Yan Liu as a director on 10 December 2018
10 Dec 2018 AP01 Appointment of Mr Zhiwei Gu as a director on 10 December 2018
10 Sep 2018 MR04 Satisfaction of charge 089589810001 in full
14 Aug 2018 CH01 Director's details changed for Mr Yan Liu on 8 August 2018