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NORTHSTAR VENTURES HOLDINGS LIMITED

Company number 09418843

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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 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 200	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 200 - link opens in a new window - 9 pages (9 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 200.00	View PDF Statement of capital following an allotment of shares on 20 August 2015 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Sep 2015	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)
07 Sep 2015	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 - 27 pages (27 pages)
21 Aug 2015	AP01	Appointment of Mr David Martin James Hickey as a director on 20 August 2015	View PDF Appointment of Mr David Martin James Hickey as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AP01	Appointment of Mr Antony David Ross as a director on 20 August 2015	View PDF Appointment of Mr Antony David Ross as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AP03	Appointment of Ms Emma Ruth O'rourke as a secretary on 20 August 2015	View PDF Appointment of Ms Emma Ruth O'rourke as a secretary on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AP01	Appointment of Mr Gerald White as a director on 20 August 2015	View PDF Appointment of Mr Gerald White as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-03 GBP 1	View PDF Incorporation Statement of capital on 2015-02-03 GBP 1 - link opens in a new window - 33 pages (33 pages)

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