NEWLAND CHASE LIMITED

Company number 06907269

Date	Type	Description	View / Download
12 Apr 2024	AP01	Appointment of Marc Evan Kaplan as a director on 12 April 2024	(2 pages)
13 Mar 2024	TM01	Termination of appointment of Ahmed Iqbal Wahla as a director on 13 March 2024	(1 page)
29 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(29 pages)
29 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(57 pages)
18 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
18 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Dec 2023	AD02	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 7 Albemarle Street London W1S 4HQ	(1 page)
08 Nov 2023	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 7 November 2023	(1 page)
31 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	(3 pages)
12 May 2023	AP01	Appointment of Donald Todd Lehman as a director on 20 April 2023	(2 pages)
12 May 2023	TM01	Termination of appointment of Yitzchok Shmulewitz as a director on 20 April 2023	(1 page)
20 Apr 2023	MA	Memorandum and Articles of Association	(14 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
30 Mar 2023	TM02	Termination of appointment of Eric Scott Scheinerman as a secretary on 1 October 2022	(1 page)
30 Mar 2023	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 1 October 2022	(2 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2022	AP01	Appointment of Mr. Yitzchok Shmulewitz as a director on 1 July 2022	(2 pages)
11 Aug 2022	TM01	Termination of appointment of Steven Diehl as a director on 1 July 2022	(1 page)
01 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	(3 pages)
07 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(28 pages)
28 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(47 pages)
28 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
28 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
05 Jan 2022	CH01	Director's details changed for Steven Diehl on 5 January 2022	(2 pages)