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NEW WRITING NORTH

Company number 03166037

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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)
19 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
24 Jan 2024 TM01 Termination of appointment of Kim Stella Tserkezie as a director on 23 January 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Dec 2023 MA Memorandum and Articles of Association
18 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2023 AP01 Appointment of Mr Hector Miquel Vidal Dura as a director on 6 December 2023
07 Dec 2023 TM01 Termination of appointment of Mark Dobson as a director on 6 December 2023
13 Jun 2023 AP01 Appointment of Mr Ian Crow as a director on 7 June 2023
09 Jun 2023 AP01 Appointment of Ms Caroline Greenwood Dower as a director on 7 June 2023
09 Jun 2023 AP01 Appointment of Mr Matthew Forster as a director on 7 June 2023
09 Jun 2023 AP01 Appointment of Mr Gary Robert Wright as a director on 7 June 2023
09 Jun 2023 TM01 Termination of appointment of Anthony Devine as a director on 7 June 2023
17 Mar 2023 TM01 Termination of appointment of Dominica Clare O'neil as a director on 15 March 2023
17 Mar 2023 TM01 Termination of appointment of Yvonne Battle-Felton as a director on 15 March 2023
17 Mar 2023 TM01 Termination of appointment of Clare Frances Alexander as a director on 15 March 2023
06 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
23 Dec 2022 AD01 Registered office address changed from 3 Ellison Terrace Ellison Road Newcastle upon Tyne NE1 8st to 120 Squires Building Northumbria University Sandyford Road Newcastle upon Tyne Tyne and Wear NE1 8st on 23 December 2022
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Dec 2022 TM01 Termination of appointment of Joanna Ceyton Ellis as a director on 7 December 2022
10 May 2022 TM01 Termination of appointment of Julie Boakes as a director on 5 May 2022
15 Mar 2022 TM01 Termination of appointment of Mary Cannam as a director on 4 March 2022
15 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
15 Apr 2021 TM01 Termination of appointment of John Kenneth William Seager as a director on 13 April 2021