Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2022 |
MR01 |
Registration of charge SC6917360008, created on 20 December 2021
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06 Jan 2022 |
MR01 |
Registration of charge SC6917360009, created on 20 December 2021
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06 Jan 2022 |
MR01 |
Registration of charge SC6917360010, created on 20 December 2021
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06 Jan 2022 |
MR01 |
Registration of charge SC6917360011, created on 20 December 2021
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30 Dec 2021 |
MR01 |
Registration of charge SC6917360006, created on 20 December 2021
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10 Sep 2021 |
PSC07 |
Cessation of North Star Midco Limited as a person with significant control on 22 July 2021
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10 Sep 2021 |
PSC02 |
Notification of North Star Midco Limited as a person with significant control on 13 July 2021
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10 Sep 2021 |
PSC02 |
Notification of Lucid Nominees Limited (In Security) as a person with significant control on 22 July 2021
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08 Sep 2021 |
PSC05 |
Change of details for a person with significant control
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08 Sep 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 22 July 2021
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08 Sep 2021 |
PSC05 |
Change of details for a person with significant control
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08 Sep 2021 |
PSC07 |
Cessation of North Star Holdco Limited as a person with significant control on 13 July 2021
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27 Aug 2021 |
MA |
Memorandum and Articles of Association
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Aug 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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09 Aug 2021 |
MR01 |
Registration of charge SC6917360005, created on 22 July 2021
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05 Aug 2021 |
MR01 |
Registration of charge SC6917360001, created on 22 July 2021
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05 Aug 2021 |
MR01 |
Registration of charge SC6917360002, created on 22 July 2021
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05 Aug 2021 |
MR01 |
Registration of charge SC6917360003, created on 22 July 2021
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05 Aug 2021 |
MR01 |
Registration of charge SC6917360004, created on 22 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Fraser Robert Dobbie as a director on 29 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Alan Holden on 22 June 2021
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11 May 2021 |
CH01 |
Director's details changed for Mr Wil Jones on 10 May 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Andrew Neil O'hara on 10 May 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Matthew James Gordon on 10 March 2021
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