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NORTHSTAR ADVICE LIMITED

Company number 14637862

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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)
31 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
31 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
28 Dec 2024	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)
24 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	PSC04	Change of details for Lord Gavin Laurence Barwell as a person with significant control on 10 March 2023	View PDF Change of details for Lord Gavin Laurence Barwell as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC01	Notification of Peter Thomas Marshall Hill as a person with significant control on 10 March 2023	View PDF Notification of Peter Thomas Marshall Hill as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 10 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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