NEWFLEX LEASES LIMITED

Company number 02767719

Date	Type	Description	View / Download
13 Nov 2018	AP01	Appointment of Mr Christopher John Manson as a director on 12 November 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Mr Michael Bernard Walsh as a director on 12 November 2018	(2 pages)
13 Nov 2018	AP03	Appointment of Mr Michael Hofman as a secretary on 12 November 2018	(2 pages)
13 Nov 2018	TM01	Termination of appointment of David Marcus Joseph as a director on 12 November 2018	(1 page)
13 Nov 2018	TM02	Termination of appointment of Ian Henry Read as a secretary on 12 November 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of Ian Henry Read as a director on 12 November 2018	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(5 pages)
12 Jul 2018	PSC07	Cessation of Ian Henry Read as a person with significant control on 6 December 2017	(1 page)
12 Jul 2018	PSC07	Cessation of David Marcus Joseph as a person with significant control on 6 December 2017	(1 page)
12 Jul 2018	PSC02	Notification of Citibase Holdings Limited as a person with significant control on 6 December 2017	(2 pages)
12 Jul 2018	AA	Full accounts made up to 28 February 2018	(28 pages)
09 Mar 2018	AP01	Appointment of Mr Timothy Philip Irons as a director on 14 February 2018	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	(4 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-22	(2 pages)
28 Nov 2017	CONNOT	Change of name notice	(2 pages)
18 May 2017	AA	Full accounts made up to 28 February 2017	(32 pages)
28 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(6 pages)
12 May 2016	AA	Full accounts made up to 29 February 2016	(25 pages)
26 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 58,839	(8 pages)
28 Jul 2015	MA	Memorandum and Articles of Association	(26 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 May 2015	AA	Full accounts made up to 28 February 2015	(25 pages)
25 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 58,839	(7 pages)
12 Jun 2014	AA	Full accounts made up to 28 February 2014	(23 pages)
08 May 2014	TM01	Termination of appointment of Philip Warner as a director	(1 page)