- Company Overview for NORTH STAR HOLDCO LIMITED (SC031826)
- Filing history for NORTH STAR HOLDCO LIMITED (SC031826)
- People for NORTH STAR HOLDCO LIMITED (SC031826)
- Charges for NORTH STAR HOLDCO LIMITED (SC031826)
- More for NORTH STAR HOLDCO LIMITED (SC031826)
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) |
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09 May 2024 | RESOLUTIONS |
Resolutions
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08 May 2024 | SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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02 May 2024 | TM01 | Termination of appointment of Alan Holden as a director on 2 May 2024 | |
02 Nov 2023 | AP01 | Appointment of James Bradford as a director on 2 November 2023 | |
20 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
03 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with updates | |
19 May 2023 | CS01 | Confirmation statement made on 18 May 2023 with updates | |
09 Mar 2023 | AP04 | Appointment of Burness Paull Llp as a secretary on 4 October 2022 | |
30 Dec 2022 | MR01 | Registration of charge SC0318260188, created on 22 December 2022 | |
30 Nov 2022 | MR01 | Registration of charge SC0318260187, created on 21 November 2022 | |
30 Nov 2022 | MR04 | Satisfaction of charge 185 in full | |
25 Nov 2022 | MR01 | Registration of charge SC0318260186, created on 21 November 2022 | |
23 Nov 2022 | PSC05 | Change of details for Ardmair Bay Holdings Limited as a person with significant control on 2 November 2017 | |
22 Nov 2022 | PSC02 | Notification of Kroll Nominees Limited (As Nominee Company for Kroll Trustee Services Limited as Security Agent) as a person with significant control on 21 November 2022 | |
22 Nov 2022 | PSC05 | Change of details for Ardmair Bay Holdings Limited as a person with significant control on 21 November 2022 | |
08 Nov 2022 | RESOLUTIONS |
Resolutions
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|
08 Nov 2022 | MA | Memorandum and Articles of Association | |
18 Oct 2022 | TM02 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 4 October 2022 | |
18 Oct 2022 | PSC05 | Change of details for Ardmair Bay Holdings Limited as a person with significant control on 18 October 2022 | |
29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
18 May 2022 | CS01 | Confirmation statement made on 18 May 2022 with updates | |
03 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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14 Feb 2022 | TM01 | Termination of appointment of Graham Martin Philip as a director on 28 January 2022 | |
11 Feb 2022 | TM01 | Termination of appointment of Wil Jones as a director on 28 January 2022 | |
11 Feb 2022 | TM01 | Termination of appointment of Steven Lowry as a director on 28 January 2022 |