Companies House does not verify the accuracy of the information filed

Advanced company search

NEW STAR 23

Company number 15186708

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
20 Jun 2024	CH01	Director's details changed for Mrs Christine Margaret Shepherd on 20 June 2024	View PDF Director's details changed for Mrs Christine Margaret Shepherd on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH01	Director's details changed for Mr Patrick Michael Shepherd on 20 June 2024	View PDF Director's details changed for Mr Patrick Michael Shepherd on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 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 - 3 pages (3 pages)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
22 Apr 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)
22 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
22 Apr 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 - 3 pages (3 pages)
22 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	PSC01	Notification of Christine Margaret Shepherd as a person with significant control on 4 January 2024	View PDF Notification of Christine Margaret Shepherd as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC01	Notification of Michael James Shepherd as a person with significant control on 4 January 2024	View PDF Notification of Michael James Shepherd as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC01	Notification of Patrick Michael Shepherd as a person with significant control on 4 January 2024	View PDF Notification of Patrick Michael Shepherd as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 1 February 2024	View PDF Withdrawal of a person with significant control statement on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-04 GBP 80	View PDF Incorporation Statement of capital on 2023-10-04 GBP 80 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?