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NORTH STAR SOUTH LIMITED

Company number 00455971

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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 Nov 2019 MR04 Satisfaction of charge 004559710068 in full
26 Nov 2019 MR04 Satisfaction of charge 004559710067 in full
20 Nov 2019 AP03 Appointment of Mr Thomas Paul Wilkinson as a secretary on 18 November 2019
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 13,581,521.80
04 Nov 2019 TM02 Termination of appointment of Steven Morton Alais as a secretary on 31 October 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
23 Oct 2018 CH01 Director's details changed for Paul Jonathan Willis on 23 October 2018
23 Oct 2018 CH01 Director's details changed for Mr Robert Frederick Catchpole on 23 October 2018
11 Oct 2018 TM01 Termination of appointment of Clyde Martin Camburn as a director on 30 September 2018
10 Oct 2018 MR04 Satisfaction of charge 004559710063 in full
10 Oct 2018 MR04 Satisfaction of charge 004559710064 in full
10 Oct 2018 MR04 Satisfaction of charge 004559710066 in full
10 Oct 2018 MR04 Satisfaction of charge 004559710065 in full
09 Oct 2018 MR01 Registration of charge 004559710070, created on 28 September 2018
09 Oct 2018 MR01 Registration of charge 004559710069, created on 28 September 2018
09 Oct 2018 MR01 Registration of charge 004559710068, created on 28 September 2018
09 Oct 2018 MR01 Registration of charge 004559710067, created on 28 September 2018
08 Oct 2018 MR01 Registration of charge 004559710063, created on 28 September 2018
08 Oct 2018 MR01 Registration of charge 004559710066, created on 28 September 2018
08 Oct 2018 MR01 Registration of charge 004559710064, created on 28 September 2018
08 Oct 2018 MR01 Registration of charge 004559710065, created on 28 September 2018
21 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
15 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates