NEW SQUARE HOLDINGS LIMITED

Company number 05101065

Date	Type	Description	View / Download
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
08 Feb 2015	TM01	Termination of appointment of Mark Kenneth Wood as a director on 30 January 2015	(1 page)
08 Feb 2015	TM01	Termination of appointment of Desmond Paul Hirsch as a director on 30 January 2015	(1 page)
08 Feb 2015	TM01	Termination of appointment of Dernford Holdings Limited as a director on 30 January 2015	(1 page)
08 Feb 2015	TM01	Termination of appointment of Anton Charles Frost as a director on 30 January 2015	(1 page)
08 Feb 2015	TM01	Termination of appointment of Andrew James Bradshaw as a director on 30 January 2015	(1 page)
08 Feb 2015	TM01	Termination of appointment of David James Foord as a director on 30 January 2015	(1 page)
08 Feb 2015	TM01	Termination of appointment of Colin William Brown as a director on 30 January 2015	(1 page)
08 Feb 2015	TM01	Termination of appointment of Simon James Dazeley as a director on 30 January 2015	(1 page)
08 Feb 2015	TM02	Termination of appointment of David James Foord as a secretary on 30 January 2015	(1 page)
08 Feb 2015	AP03	Appointment of Mr Roderick Arthur Meade as a secretary on 30 January 2015	(2 pages)
08 Feb 2015	AP01	Appointment of Mr John Alexander Henniker-Major as a director on 30 January 2015	(2 pages)
08 Feb 2015	AP01	Appointment of Mr Christopher Mark Power Granger as a director on 30 January 2015	(2 pages)
08 Feb 2015	AA01	Current accounting period shortened from 30 June 2015 to 30 April 2015	(1 page)
08 Feb 2015	AD01	Registered office address changed from 7 Dukes Court 54-62, Newmarket Road Cambridge CB5 8DZ to One Chapel Place London W1G 0BG on 8 February 2015	(1 page)
17 Nov 2014	AA	Total exemption full accounts made up to 30 June 2014	(20 pages)
23 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100,000	(8 pages)
06 Feb 2014	CH02	Director's details changed for Douglas Investments Limited on 1 January 2014	(1 page)
06 Feb 2014	AP01	Appointment of Mr Anton Charles Frost as a director	(2 pages)
30 Jan 2014	MR01	Registration of charge 051010650004	(11 pages)
29 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	(29 pages)
26 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(7 pages)
07 Jan 2013	AP03	Appointment of Mr David James Foord as a secretary	(1 page)
07 Jan 2013	TM02	Termination of appointment of Colin Brown as a secretary	(1 page)
07 Dec 2012	AA	Total exemption full accounts made up to 30 June 2012	(19 pages)