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NORTH STAR INNOVATION GROUP LIMITED

Company number 10173100

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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)
30 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
30 May 2023	LIQ03	Liquidators' statement of receipts and payments to 28 March 2023	View PDF Liquidators' statement of receipts and payments to 28 March 2023 - link opens in a new window - 13 pages (13 pages)
09 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-29 LRESSP ‐ Special resolution to wind up on 2022-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-29 LRESSP ‐ Special resolution to wind up on 2022-03-29 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 April 2022	View PDF Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	TM01	Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 28 March 2022	View PDF Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM01	Termination of appointment of Robert Hugh Binns as a director on 28 March 2022	View PDF Termination of appointment of Robert Hugh Binns as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM01	Termination of appointment of Michael James Audis as a director on 28 March 2022	View PDF Termination of appointment of Michael James Audis as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	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)
09 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2021	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)
24 May 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	SH06	Cancellation of shares. Statement of capital on 31 March 2021 GBP 86.63	View PDF Cancellation of shares. Statement of capital on 31 March 2021 GBP 86.63 - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Apr 2021	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 - 1 page (1 page)
08 Apr 2021	PSC02	Notification of Access Uk Ltd as a person with significant control on 1 April 2021	View PDF Notification of Access Uk Ltd as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC07	Cessation of Darren John Ryemill as a person with significant control on 1 April 2021	View PDF Cessation of Darren John Ryemill as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AD01	Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 8 April 2021	View PDF Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 8 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM01	Termination of appointment of Darren John Ryemeill as a director on 1 April 2021	View PDF Termination of appointment of Darren John Ryemeill as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)

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