NORTH STAR IP LIMITED

Company number 13765823

Date	Type	Description	View / Download
25 Nov 2024	CS01	Confirmation statement made on 24 November 2024 with no updates	(3 pages)
13 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(8 pages)
20 Dec 2023	PSC04	Change of details for Rafael De Marco E Melo as a person with significant control on 1 December 2023	(2 pages)
20 Dec 2023	CH01	Director's details changed for Rafael De Marco E Melo on 1 December 2023	(2 pages)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	(4 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages)
04 Oct 2023	CH04	Secretary's details changed for Tricor Corporate Secretaries Limited on 27 September 2023	(1 page)
04 Oct 2023	AD01	Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 4 October 2023	(1 page)
23 Aug 2023	AP04	Appointment of Tricor Corporate Secretaries Limited as a secretary on 1 August 2023	(2 pages)
24 Feb 2023	AA01	Previous accounting period extended from 31 May 2022 to 31 December 2022	(1 page)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	(5 pages)
19 Aug 2022	AD01	Registered office address changed from Cannon Bridge House 25 Dowgate Hill London EC4R 2YA United Kingdom to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 19 August 2022	(1 page)
06 Jul 2022	PSC01	Notification of Rafael De Marco E Melo as a person with significant control on 1 March 2022	(2 pages)
05 Jul 2022	PSC07	Cessation of Ig Knowhow Limited as a person with significant control on 1 March 2022	(1 page)
28 Jun 2022	TM01	Termination of appointment of Simon Bernard Myers as a director on 1 March 2022	(1 page)
28 Jun 2022	TM01	Termination of appointment of Richard Anthony Heading as a director on 1 March 2022	(1 page)
27 Jun 2022	TM02	Termination of appointment of Aurelia Azalea Gibbs as a secretary on 1 March 2022	(1 page)
27 Jun 2022	AP01	Appointment of Rafael De Marco E Melo as a director on 1 March 2022	(2 pages)
23 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2021 GBP 2	(4 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 23/12/21	(4 pages)
09 Dec 2021	AA01	Current accounting period shortened from 30 November 2022 to 31 May 2022	(1 page)
25 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-25 GBP 1	(11 pages)