NORTH STAR MIDCO LIMITED
Company Documents
Date | Description |
---|---|
11/07/2511 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
02/06/252 June 2025 | Registered office address changed from 12 Queens Road Aberdeen AB15 4ZT Scotland to First Floor, Suite 3, Prime View Prime Four Business Park Kingswells AB15 8PU on 2025-06-02 |
16/05/2516 May 2025 | Registration of charge SC7038360007, created on 2025-05-12 |
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 |
19/07/2419 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
02/05/242 May 2024 | Termination of appointment of Alan Holden as a director on 2024-05-02 |
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 |
09/07/239 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
01/06/231 June 2023 | Previous accounting period shortened from 2023-12-31 to 2022-12-31 |
16/05/2316 May 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 |
10/05/2310 May 2023 | Accounts for a small company made up to 2022-07-31 |
21/10/2221 October 2022 | Appointment of Burness Paull Llp as a secretary on 2022-10-04 |
03/03/223 March 2022 | Statement of capital following an allotment of shares on 2022-02-23 |
21/02/2221 February 2022 | Termination of appointment of Andrew Neil O'hara as a director on 2022-01-28 |
21/02/2221 February 2022 | Termination of appointment of Wil Jones as a director on 2022-01-28 |
28/01/2228 January 2022 | Satisfaction of charge SC7038360003 in full |
12/01/2212 January 2022 | Satisfaction of charge SC7038360001 in full |
12/01/2212 January 2022 | Satisfaction of charge SC7038360002 in full |
06/01/226 January 2022 | Registration of charge SC7038360006, created on 2021-12-20 |
06/01/226 January 2022 | Registration of charge SC7038360005, created on 2021-12-20 |
30/12/2130 December 2021 | Registration of charge SC7038360004, created on 2021-12-20 |
09/08/219 August 2021 | Registration of charge SC7038360003, created on 2021-07-22 |
05/08/215 August 2021 | Registration of charge SC7038360002, created on 2021-07-22 |
05/08/215 August 2021 | Registration of charge SC7038360001, created on 2021-07-22 |
09/07/219 July 2021 | Incorporation |
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