NASSTAR SERVICES LIMITED

Company number 05623736

Date	Type	Description	View / Download
22 Jun 2021	PSC05	Change of details for Divitias Bidco Limited as a person with significant control on 16 March 2021	(2 pages)
30 Apr 2021	AD01	Registered office address changed from Global House 2 Crofton Close Lincoln LN3 4NT England to 19-25 Nuffield Road Poole Dorset BH17 0RU on 30 April 2021	(1 page)
16 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-09	(4 pages)
16 Mar 2021	CONNOT	Change of name notice	(2 pages)
10 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(77 pages)
07 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 15 November 2020	(4 pages)
23 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/01/21	(4 pages)
17 Nov 2020	AD02	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to 2 Crofton Close Lincoln LN3 4NT	(1 page)
17 Nov 2020	AD03	Register(s) moved to registered inspection location 2 Crofton Close Lincoln LN3 4NT	(1 page)
22 Jul 2020	TM01	Termination of appointment of Craig Mclauchlan as a director on 22 July 2020	(1 page)
22 Jul 2020	AP01	Appointment of Mr Kevin John Budge as a director on 22 July 2020	(2 pages)
14 Apr 2020	PSC02	Notification of Divitias Bidco Limited as a person with significant control on 27 January 2020	(2 pages)
14 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 14 April 2020	(2 pages)
06 Apr 2020	MR01	Registration of charge 056237360004, created on 3 April 2020	(12 pages)
26 Mar 2020	TM02	Termination of appointment of Niki Jane Redwood as a secretary on 10 March 2020	(1 page)
10 Mar 2020	MAR	Re-registration of Memorandum and Articles	(35 pages)
10 Mar 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Mar 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Mar 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
09 Mar 2020	TM01	Termination of appointment of Nigel Redwood as a director on 29 February 2020	(1 page)
09 Mar 2020	TM01	Termination of appointment of Niki Jane Redwood as a director on 26 February 2020	(1 page)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 6,166,427.43	(8 pages)
04 Feb 2020	AD01	Registered office address changed from Datapoint House 400 Queensway Business Park Queensway Telford Shropshire TF1 7UL England to Global House 2 Crofton Close Lincoln LN3 4NT on 4 February 2020	(1 page)
31 Jan 2020	TM01	Termination of appointment of Michael David Read as a director on 27 January 2020	(1 page)
31 Jan 2020	TM01	Termination of appointment of Benjamin Luke Marnham as a director on 27 January 2020	(1 page)