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NORTHSTAR INNOVATION LIMITED

Company number 10424333

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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)
21 Feb 2017	AP01	Appointment of Mr Alasdair Douglas Michael Greig as a director on 21 February 2017	View PDF Appointment of Mr Alasdair Douglas Michael Greig as a director on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AP03	Appointment of Emma Ruth O'rourke as a secretary on 21 February 2017	View PDF Appointment of Emma Ruth O'rourke as a secretary on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AP01	Appointment of Ms Emma Ruth O'rourke as a director on 21 February 2017	View PDF Appointment of Ms Emma Ruth O'rourke as a director on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-12 GBP 1 - link opens in a new window - 30 pages (30 pages)

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