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NEW STAR INDUSTRIES LIMITED

Company number 14514315

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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)
13 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	CERTNM	Company name changed hc 1340 LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-01	View PDF Company name changed hc 1340 LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-01 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AP03	Appointment of Mrs Laura Gough as a secretary on 16 June 2023	View PDF Appointment of Mrs Laura Gough as a secretary on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 100,000	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: article 8.2(a) of the company's articles of association be disapplied 23/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: article 8.2(a) of the company's articles of association be disapplied 23/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
28 Mar 2023	AP01	Appointment of Mr Ewan Wilson as a director on 23 March 2023	View PDF Appointment of Mr Ewan Wilson as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AP01	Appointment of Mr Matthew John Warne as a director on 23 March 2023	View PDF Appointment of Mr Matthew John Warne as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AP01	Appointment of Ms Julie Barker as a director on 23 March 2023	View PDF Appointment of Ms Julie Barker as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC07	Cessation of Richard Hywel Bucknell as a person with significant control on 23 March 2023	View PDF Cessation of Richard Hywel Bucknell as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AD01	Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to 15 New Star Road Leicester Leicestershire LE4 9JD on 28 March 2023	View PDF Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to 15 New Star Road Leicester Leicestershire LE4 9JD on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA01	Current accounting period shortened from 30 November 2023 to 30 September 2023	View PDF Current accounting period shortened from 30 November 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-29 GBP 1	View PDF Incorporation Statement of capital on 2022-11-29 GBP 1 - link opens in a new window - 24 pages (24 pages)

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