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NORTHSTAR TECHNOLOGY LIMITED

Company number 03777067

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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)
24 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share class 22/05/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/05/2017
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
16 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
14 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
02 Dec 2014 CH01 Director's details changed for Christian Fleming on 2 December 2014
02 Dec 2014 CH01 Director's details changed for Myles Locke on 2 December 2014
02 Dec 2014 CH01 Director's details changed for Myles Locke on 2 December 2014
02 Dec 2014 CH03 Secretary's details changed for Myles Locke on 2 December 2014
02 Dec 2014 CH01 Director's details changed for Myles Locke on 2 December 2014
02 Dec 2014 CH03 Secretary's details changed for Myles Locke on 2 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
04 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
24 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
31 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
28 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Myles Locke on 1 October 2009
28 May 2010 AD01 Registered office address changed from 120 Cavendish Place Eastbourne East Sussex BN21 3TZ on 28 May 2010