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NORTH STAR COFFEE HOLDINGS LIMITED

Company number 11891177

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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)
01 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
21 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with updates
09 Mar 2022 MA Memorandum and Articles of Association
09 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
12 Jan 2022 MA Memorandum and Articles of Association
30 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2021 PSC01 Notification of Holly Kate Kragiopoulos as a person with significant control on 29 October 2021
04 Dec 2021 PSC01 Notification of Alexander Kragiopoulos as a person with significant control on 29 October 2021
04 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 4 December 2021
25 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
24 Nov 2021 SH08 Change of share class name or designation
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 October 2021
  • GBP 200
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 100
09 Sep 2021 SH06 Cancellation of shares. Statement of capital on 12 April 2021
  • GBP 80
05 Sep 2021 SH08 Change of share class name or designation
05 Sep 2021 SH10 Particulars of variation of rights attached to shares
05 Sep 2021 MA Memorandum and Articles of Association
05 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Jun 2021 CS01 Confirmation statement made on 18 March 2021 with updates
08 Apr 2021 CH01 Director's details changed for Mr Alexander Kragiopoulos on 6 April 2021