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NORTHSTAR INVESTMENTS LIMITED

Company number 09113505

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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)
02 Jan 2015	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 10 September 2014	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	MR01	Registration of charge 091135050002, created on 24 November 2014	View PDF Registration of charge 091135050002, created on 24 November 2014 - link opens in a new window - 23 pages (23 pages)
16 Sep 2014	AP01	Appointment of Thomas Douglas Boyle as a director on 6 August 2014	View PDF Appointment of Thomas Douglas Boyle as a director on 6 August 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 3	View PDF Statement of capital following an allotment of shares on 28 July 2014 GBP 3 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AP01	Appointment of Martin Rajcan as a director on 6 August 2014	View PDF Appointment of Martin Rajcan as a director on 6 August 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AP01	Appointment of Mr John Miller Heiton as a director on 6 August 2014	View PDF Appointment of Mr John Miller Heiton as a director on 6 August 2014 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	MR01	Registration of charge 091135050001	View PDF Registration of charge 091135050001 - link opens in a new window - 36 pages (36 pages)
21 Jul 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 July 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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