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NORTHERN STAR TRADING LIMITED

Company number 13685616

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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)
03 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
22 Nov 2023 TM01 Termination of appointment of Alistair Chou Ai Chong as a director on 21 November 2023
22 Sep 2023 MA Memorandum and Articles of Association
22 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2023 AP01 Appointment of Mr Alistair Chong as a director on 29 August 2023
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
25 May 2023 AA01 Previous accounting period shortened from 31 October 2022 to 30 September 2022
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
13 Jan 2022 PSC01 Notification of Kim Vun Tang as a person with significant control on 11 January 2022
13 Jan 2022 PSC07 Cessation of Alistair Chong as a person with significant control on 11 January 2022
11 Jan 2022 AP01 Appointment of Mr Kim Vun Tang as a director on 11 January 2022
11 Jan 2022 TM01 Termination of appointment of Alistair Chou Ai Chong as a director on 10 January 2022
18 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-10-18
  • GBP 1