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NEWSHIP GROUP LIMITED

Company number 01382145

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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)
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 11,564,141
03 Feb 2016 CH01 Director's details changed for Mr Jeremy David Clarkson on 1 February 2016
03 Feb 2016 CH01 Director's details changed for Amanda Jane Parker on 1 February 2016
03 Feb 2016 CH03 Secretary's details changed for Andrew St Clair Harrison on 1 February 2016
03 Feb 2016 CH01 Director's details changed for Mr John Watson Newman on 2 February 2016
08 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2015 MR04 Satisfaction of charge 4 in full
09 Oct 2015 MR04 Satisfaction of charge 1 in full
09 Oct 2015 MR04 Satisfaction of charge 3 in full
08 Oct 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 MR01 Registration of charge 013821450005, created on 23 June 2015
07 May 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 11,564,141
04 Feb 2015 CH01 Director's details changed for Amanda Jane Newman on 2 October 2009
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 26 December 2014
  • GBP 11,564,141
17 Nov 2014 AA Full accounts made up to 30 June 2014
21 Jul 2014 MA Memorandum and Articles of Association
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 11,563,753
24 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
24 Feb 2014 CH01 Director's details changed for Mr Richard John Newman on 2 October 2013
04 Oct 2013 AA Full accounts made up to 30 June 2013
25 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
04 Jan 2013 AP01 Appointment of Mrs Sarah Elizabeth Leach as a director
28 Sep 2012 AA Full accounts made up to 30 June 2012
26 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders