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STAR NORTH MIDCO LIMITED

Company number 15572511

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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)
17 Sep 2024	TM01	Termination of appointment of David Gerald Lancelot Hargrave as a director on 17 September 2024	View PDF Termination of appointment of David Gerald Lancelot Hargrave as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
19 Jul 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 - 1 page (1 page)
19 Jul 2024	MR01	Registration of charge 155725110001, created on 18 July 2024	View PDF Registration of charge 155725110001, created on 18 July 2024 - link opens in a new window - 42 pages (42 pages)
19 Jul 2024	MR01	Registration of charge 155725110002, created on 18 July 2024	View PDF Registration of charge 155725110002, created on 18 July 2024 - link opens in a new window - 42 pages (42 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 July 2024 GBP 1,154	View PDF Statement of capital following an allotment of shares on 17 July 2024 GBP 1,154 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AP01	Appointment of David Hargrave as a director on 16 July 2024	View PDF Appointment of David Hargrave as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AP03	Appointment of Katharine Spedding as a secretary on 16 July 2024	View PDF Appointment of Katharine Spedding as a secretary on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Mr David Mark Jones as a director on 16 July 2024	View PDF Appointment of Mr David Mark Jones as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH01	Director's details changed for Garry Clarke on 16 July 2024	View PDF Director's details changed for Garry Clarke on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Garry Clarke as a director on 16 July 2024	View PDF Appointment of Garry Clarke as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Mrs Robyn Julieann Johnstone as a director on 16 July 2024	View PDF Appointment of Mrs Robyn Julieann Johnstone as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Mr Julian Edward Harley as a director on 16 July 2024	View PDF Appointment of Mr Julian Edward Harley as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 16 July 2024	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 16 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 2nd Floor Sir Wilfrid Newton House Thorncliffe Park Chapeltown Sheffield S35 2PH on 16 July 2024	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 2nd Floor Sir Wilfrid Newton House Thorncliffe Park Chapeltown Sheffield S35 2PH on 16 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 16 July 2024	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM01	Termination of appointment of Jonathan Jones as a director on 16 July 2024	View PDF Termination of appointment of Jonathan Jones as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	PSC02	Notification of Education Placement Group Limited as a person with significant control on 16 July 2024	View PDF Notification of Education Placement Group Limited as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 16 July 2024	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 16 July 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	CERTNM	Company name changed hamsard 3762 LIMITED\certificate issued on 07/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-07	View PDF Company name changed hamsard 3762 LIMITED\certificate issued on 07/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-07 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-18 GBP 1	View PDF Incorporation Statement of capital on 2024-03-18 GBP 1 - link opens in a new window - 35 pages (35 pages)

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STAR NORTH MIDCO LIMITED

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