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NORTHERN STAR TRADING LIMITED

Company number 13685616

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Confirmation statements / Annual returns Incorporation Officers

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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 Dec 2024	CS01	Confirmation statement made on 22 December 2024 with updates	View PDF Confirmation statement made on 22 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	PSC04	Change of details for Mr Kim Vun Tang as a person with significant control on 11 January 2022	View PDF Change of details for Mr Kim Vun Tang as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	TM01	Termination of appointment of Alistair Chou Ai Chong as a director on 21 November 2023	View PDF Termination of appointment of Alistair Chou Ai Chong as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Sep 2023	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)
15 Sep 2023	AP01	Appointment of Mr Alistair Chong as a director on 29 August 2023	View PDF Appointment of Mr Alistair Chong as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 May 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 September 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	PSC01	Notification of Kim Vun Tang as a person with significant control on 11 January 2022	View PDF Notification of Kim Vun Tang as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC07	Cessation of Alistair Chong as a person with significant control on 11 January 2022	View PDF Cessation of Alistair Chong as a person with significant control on 11 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP01	Appointment of Mr Kim Vun Tang as a director on 11 January 2022	View PDF Appointment of Mr Kim Vun Tang as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM01	Termination of appointment of Alistair Chou Ai Chong as a director on 10 January 2022	View PDF Termination of appointment of Alistair Chou Ai Chong as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-18 GBP 1 - link opens in a new window - 16 pages (16 pages)

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