NORTHSTAR COLLABORATION LIMITED filing history - Find and update company information

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NORTHSTAR COLLABORATION LIMITED

Company number 13828441

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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)
26 Feb 2024	CH01	Director's details changed for Mr Luke Anthony William Robinson on 26 February 2024	View PDF Director's details changed for Mr Luke Anthony William Robinson on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AD01	Registered office address changed from The Innovation Centre 217 Portobello Sheffield S1 4DP United Kingdom to 82a James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 26 February 2024	View PDF Registered office address changed from The Innovation Centre 217 Portobello Sheffield S1 4DP United Kingdom to 82a James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 26 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Feb 2024	PSC07	Cessation of Luke Robinson as a person with significant control on 4 April 2022	View PDF Cessation of Luke Robinson as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2024	PSC07	Cessation of Lotus Qi as a person with significant control on 31 January 2023	View PDF Cessation of Lotus Qi as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	TM01	Termination of appointment of Lotus Qi as a director on 31 January 2023	View PDF Termination of appointment of Lotus Qi as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital company be subdivided 29/03/2022	View PDF Resolutions RES13 ‐ Issued share capital company be subdivided 29/03/2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	SH02	Sub-division of shares on 29 March 2022	View PDF Sub-division of shares on 29 March 2022 - link opens in a new window - 4 pages (4 pages)
19 May 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 117.647	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 117.647 - link opens in a new window - 3 pages (3 pages)
19 May 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 105.8823	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 105.8823 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	PSC02	Notification of Startup Employee Trustee Ltd as a person with significant control on 29 March 2022	View PDF Notification of Startup Employee Trustee Ltd as a person with significant control on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 92	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 92 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AP01	Appointment of Mr Luke Robinson as a director on 29 March 2022	View PDF Appointment of Mr Luke Robinson as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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