NEWSTAR GROUP LIMITED

Company number 05873988

Date	Type	Description	View / Download
06 Feb 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
10 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
15 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1	(6 pages)
14 Apr 2016	CH01	Director's details changed for Mr Imran Bargit on 14 April 2016	(2 pages)
26 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2	(4 pages)
19 Nov 2014	AUD	Auditor's resignation	(1 page)
16 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
11 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	(4 pages)
11 Aug 2014	AD01	Registered office address changed from Newstar House Caxton Road Fulwood Preston PR2 9ZB England to Caxton House Caxton Road Fulwood Preston PR2 9ZB on 11 August 2014	(1 page)
08 Aug 2014	AD01	Registered office address changed from Newstar House Kaymar Industrial Estate Salmon Street Preston PR1 4BQ to Newstar House Caxton Road Fulwood Preston PR2 9ZB on 8 August 2014	(1 page)
23 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 2	(4 pages)
13 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
17 Jul 2013	TM01	Termination of appointment of Sazeda Bargit as a director	(1 page)
26 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(12 pages)
26 Jun 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 2	(7 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 100,001.00	(7 pages)
25 Jun 2013	SH08	Change of share class name or designation	(2 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclassify shares 13/06/2013	(12 pages)
24 Jun 2013	SH19	Statement of capital on 24 June 2013 GBP 1	(6 pages)
24 Jun 2013	SH20	Statement by directors	(1 page)
24 Jun 2013	CAP-SS	Solvency statement dated 14/06/13	(1 page)
24 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Sep 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(4 pages)
20 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(23 pages)