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NEWLINE HOLDINGS UK LIMITED

Company number 03223692

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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)
13 Dec 2023 AP01 Appointment of Mr Richard Frederick Coerver Iv as a director on 5 December 2023
13 Dec 2023 TM01 Termination of appointment of Jan Christiansen as a director on 5 December 2023
03 Oct 2023 AA Full accounts made up to 31 December 2022
08 Sep 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
22 Jun 2022 AD01 Registered office address changed from 1 1 Fen Court London EC3M 5BN United Kingdom to 1 Fen Court London EC3M 5BN on 22 June 2022
21 Jun 2022 AD01 Registered office address changed from Corn Exchange 55 Mark Lane London EC3R 7NE England to 1 1 Fen Court London EC3M 5BN on 21 June 2022
16 Jun 2022 AP03 Appointment of Mr Henry James Louis Withinshaw as a secretary on 8 June 2022
08 Jun 2022 AP01 Appointment of Mr Sonny Kapur as a director on 1 June 2022
08 Jun 2022 TM01 Termination of appointment of Henry James Louis Withinshaw as a director on 1 June 2022
08 Jun 2022 TM02 Termination of appointment of Henry James Louis Withinshaw as a secretary on 1 June 2022
11 Oct 2021 AA Full accounts made up to 31 December 2020
02 Aug 2021 AP01 Appointment of Mrs Alane Carey as a director on 30 July 2021
02 Aug 2021 TM01 Termination of appointment of Michael Gerard Wacek as a director on 30 July 2021
19 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 22,500,002
28 Sep 2020 AA Full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
21 Sep 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates