Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2024 |
TM01 |
Termination of appointment of Alan Holden as a director on 2 May 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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02 Nov 2023 |
AP01 |
Appointment of James Bradford as a director on 2 November 2023
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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23 Nov 2022 |
PSC05 |
Change of details for Kroll Nominees Limited as a person with significant control on 31 March 2022
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23 Nov 2022 |
PSC05 |
Change of details for Lucid Nominees Limited as a person with significant control on 31 March 2022
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21 Oct 2022 |
AP04 |
Appointment of Burness Paull Llp as a secretary on 4 October 2022
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06 Oct 2022 |
CERTNM |
Company name changed north star db 3 LIMITED\certificate issued on 06/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-14
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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11 Feb 2022 |
TM01 |
Termination of appointment of Wil Jones as a director on 28 January 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Andrew Neil O'hara as a director on 28 January 2022
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28 Jan 2022 |
MR04 |
Satisfaction of charge SC6924580003 in full
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28 Jan 2022 |
MR04 |
Satisfaction of charge SC6924580002 in full
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18 Jan 2022 |
PSC02 |
Notification of Lucid Nominees Limited as a person with significant control on 20 December 2021
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12 Jan 2022 |
MR04 |
Satisfaction of charge SC6924580001 in full
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06 Jan 2022 |
MR01 |
Registration of charge SC6924580006, created on 20 December 2021
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30 Dec 2021 |
MR01 |
Registration of charge SC6924580004, created on 20 December 2021
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30 Dec 2021 |
MR01 |
Registration of charge SC6924580005, created on 20 December 2021
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08 Sep 2021 |
PSC02 |
Notification of Lucid Nominees Limited (In Security) as a person with significant control on 22 July 2021
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08 Sep 2021 |
PSC07 |
Cessation of North Star Renewables Limited as a person with significant control on 22 July 2021
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27 Aug 2021 |
MA |
Memorandum and Articles of Association
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Aug 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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