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NICKELSTAR LIMITED

Company number 09069415

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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)
03 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Jul 2014	AP01	Appointment of Mr Hayden Daniel Glynn as a director on 1 July 2014	View PDF Appointment of Mr Hayden Daniel Glynn as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	TM01	Termination of appointment of Jonathon Charles Round as a director on 1 July 2014	View PDF Termination of appointment of Jonathon Charles Round as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AP03	Appointment of Mrs Carolyn Glynn as a secretary on 1 July 2014	View PDF Appointment of Mrs Carolyn Glynn as a secretary on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AD01	Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 9 Norwood Avenue Salford Greater Manchester M7 3PW on 21 July 2014	View PDF Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 9 Norwood Avenue Salford Greater Manchester M7 3PW on 21 July 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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