NORTH STAR DB HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Registered office address changed from 12 Queens Road Aberdeen AB15 4ZT United Kingdom to First Floor, Suite 3, Prime View Prime Four Business Park Kingswells AB15 8PU on 2025-06-02 |
| 28/05/2528 May 2025 New | Change of details for North Star Midco Limited as a person with significant control on 2025-05-12 |
| 28/05/2528 May 2025 New | Notification of Kroll Trustee Services Limited as a person with significant control on 2025-05-12 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 16/02/2516 February 2025 | Termination of appointment of Matthew James Gordon as a director on 2025-02-13 |
| 04/12/244 December 2024 | Appointment of Gitte Gard Talmo as a director on 2024-12-02 |
| 23/09/2423 September 2024 | Cessation of Kroll Nominees Limited as a person with significant control on 2022-02-23 |
| 02/05/242 May 2024 | Termination of appointment of Alan Holden as a director on 2024-05-02 |
| 10/03/2410 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 02/11/232 November 2023 | Appointment of James Bradford as a director on 2023-11-02 |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/04/234 April 2023 | Certificate of change of name |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 22/11/2222 November 2022 | Change of details for Lucid Nominees Limited as a person with significant control on 2022-03-31 |
| 22/11/2222 November 2022 | Change of details for Kroll Nominees Limited as a person with significant control on 2022-03-31 |
| 21/10/2221 October 2022 | Appointment of Burness Paull Llp as a secretary on 2022-10-04 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-03-09 with updates |
| 04/03/224 March 2022 | Notification of North Star Midco Limited as a person with significant control on 2022-02-23 |
| 03/03/223 March 2022 | Statement of capital following an allotment of shares on 2022-02-23 |
| 25/02/2225 February 2022 | Cessation of Lucid Nominees Limited (In Security) as a person with significant control on 2021-12-20 |
| 11/02/2211 February 2022 | Termination of appointment of Wil Jones as a director on 2022-01-28 |
| 11/02/2211 February 2022 | Termination of appointment of Andrew Neil O'hara as a director on 2022-01-28 |
| 28/01/2228 January 2022 | Satisfaction of charge SC6917360005 in full |
| 18/01/2218 January 2022 | Notification of Lucid Nominees Limited as a person with significant control on 2021-12-20 |
| 12/01/2212 January 2022 | Satisfaction of charge SC6917360001 in full |
| 12/01/2212 January 2022 | Satisfaction of charge SC6917360003 in full |
| 12/01/2212 January 2022 | Satisfaction of charge SC6917360004 in full |
| 12/01/2212 January 2022 | Satisfaction of charge SC6917360002 in full |
| 06/01/226 January 2022 | Registration of charge SC6917360011, created on 2021-12-20 |
| 06/01/226 January 2022 | Registration of charge SC6917360007, created on 2021-12-20 |
| 06/01/226 January 2022 | Registration of charge SC6917360010, created on 2021-12-20 |
| 06/01/226 January 2022 | Registration of charge SC6917360008, created on 2021-12-20 |
| 06/01/226 January 2022 | Registration of charge SC6917360009, created on 2021-12-20 |
| 30/12/2130 December 2021 | Registration of charge SC6917360006, created on 2021-12-20 |
| 09/08/219 August 2021 | Registration of charge SC6917360005, created on 2021-07-22 |
| 05/08/215 August 2021 | Registration of charge SC6917360002, created on 2021-07-22 |
| 05/08/215 August 2021 | Registration of charge SC6917360003, created on 2021-07-22 |
| 05/08/215 August 2021 | Registration of charge SC6917360004, created on 2021-07-22 |
| 05/08/215 August 2021 | Registration of charge SC6917360001, created on 2021-07-22 |
| 01/07/211 July 2021 | DIRECTOR APPOINTED MR FRASER ROBERT DOBBIE |
| 22/06/2122 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HOLDEN / 22/06/2021 |
| 11/05/2111 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR WIL JONES / 10/05/2021 |
| 10/05/2110 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL O'HARA / 10/05/2021 |
| 17/03/2117 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GORDON / 10/03/2021 |
| 10/03/2110 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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