NORTH STAR HOLDCO LIMITED: Filings - Page 3

Full accounts made up to Dec 31, 2020

Appointment of Mr Fraser Robert Dobbie as a director on Jun 29, 2021

Director's details changed for Mr Alan Holden on Jun 22, 2021

Confirmation statement made on May 18, 2021 with no updates

Director's details changed for Mr Steven Lowry on May 10, 2021

Director's details changed for Mr Andrew Neil O'hara on May 10, 2021

Director's details changed for Mr Wil Jones on May 10, 2021

Full accounts made up to Apr 30, 2020

Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020

Change of details for Ardmair Bay Holdings Limited as a person with significant control on Nov 17, 2020

Termination of appointment of Callum Bruce as a director on Aug 31, 2020

Appointment of Matthew Gordon as a director on Jul 01, 2020

Confirmation statement made on May 18, 2020 with updates

Full accounts made up to Apr 30, 2019

Resolutions

Statement of capital following an allotment of shares on Nov 28, 2019

Appointment of Mr Alan Holden as a director on Nov 27, 2019

Termination of appointment of Lc Secretaries Limited as a secretary on Sep 27, 2019

Appointment of Pinsent Masons Secretarial Limited as a secretary on Sep 27, 2019

Register inspection address has been changed to 13 Queen's Road Aberdeen AB15 4YL

Confirmation statement made on May 18, 2019 with updates

Termination of appointment of Ledingham Chalmers Llp as a secretary on May 14, 2019

Appointment of Lc Secretaries Limited as a secretary on May 14, 2019

Appointment of Mr Andrew Neil O'hara as a director on Jan 29, 2019

Termination of appointment of Holt William John Hanna as a director on Jan 29, 2019