- Company Overview for NORTH STAR SAFETY GROUP LIMITED (14141735)
- Filing history for NORTH STAR SAFETY GROUP LIMITED (14141735)
- People for NORTH STAR SAFETY GROUP LIMITED (14141735)
- More for NORTH STAR SAFETY GROUP LIMITED (14141735)
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) |
---|---|---|---|
06 Aug 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
29 May 2024 | CS01 | Confirmation statement made on 29 May 2024 with no updates | |
05 Jul 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
30 May 2023 | CS01 | Confirmation statement made on 29 May 2023 with no updates | |
21 Oct 2022 | MA | Memorandum and Articles of Association | |
21 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
05 Oct 2022 | PSC07 | Cessation of First Option Safety Group Limited as a person with significant control on 30 September 2022 | |
05 Oct 2022 | PSC01 | Notification of Simon Rupert Durac Marr as a person with significant control on 30 September 2022 | |
05 Oct 2022 | AP03 | Appointment of Mr Stephen Killick as a secretary on 3 October 2022 | |
05 Oct 2022 | AP01 | Appointment of Mr Simon Rupert Durac Marr as a director on 30 September 2022 | |
05 Oct 2022 | AP01 | Appointment of Mr Sam Askham as a director on 30 September 2022 | |
05 Oct 2022 | AP01 | Appointment of Mr Arthur Mcgeary as a director on 30 September 2022 | |
05 Oct 2022 | TM01 | Termination of appointment of Antony Woods as a director on 30 September 2022 | |
05 Oct 2022 | TM01 | Termination of appointment of Michael David Jenkins as a director on 30 September 2022 | |
05 Oct 2022 | TM01 | Termination of appointment of Simon Paul Crowe as a director on 30 September 2022 | |
05 Oct 2022 | AD01 | Registered office address changed from Level 2 Exchequer Court 33 st Mary Axe London EC3A 8AA United Kingdom to Salomons Estate Broomhill Road Tunbridge Wells Kent TN3 0TG on 5 October 2022 | |
05 Oct 2022 | TM02 | Termination of appointment of Roy Antony Burrows as a secretary on 30 September 2022 | |
05 Oct 2022 | AP01 | Appointment of Mr Stephen Killick as a director on 30 September 2022 | |
25 Aug 2022 | SH02 | Sub-division of shares on 2 August 2022 | |
07 Jun 2022 | AA01 | Current accounting period shortened from 31 May 2023 to 31 March 2023 | |
30 May 2022 | NEWINC |
Incorporation
Statement of capital on 2022-05-30
|