NEW TECHNOLOGY 2009 LIMITED

Company number 07036315

Date	Type	Description	View / Download
19 Dec 2019	MR04	Satisfaction of charge 070363150001 in full	(1 page)
09 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 pages)
09 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(31 pages)
09 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	(3 pages)
07 Jan 2019	AD01	Registered office address changed from Waterslade House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8NT to Solid Solutions Management Limited, Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 7 January 2019	(1 page)
06 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
06 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(30 pages)
12 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
20 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 14 August 2017 GBP 97,500	(4 pages)
24 Aug 2017	PSC07	Cessation of Peter Roy Teague as a person with significant control on 14 August 2017	(1 page)
24 Aug 2017	PSC07	Cessation of Christopher Mark Horn as a person with significant control on 14 August 2017	(1 page)
24 Aug 2017	PSC02	Notification of Solid Solutions Management Limited as a person with significant control on 14 August 2017	(2 pages)
24 Aug 2017	TM01	Termination of appointment of Peter Roy Teague as a director on 14 August 2017	(1 page)
24 Aug 2017	TM01	Termination of appointment of Christopher Horn as a director on 14 August 2017	(1 page)
24 Aug 2017	TM02	Termination of appointment of Peter Roy Teague as a secretary on 14 August 2017	(1 page)
24 Aug 2017	AP01	Appointment of Mr Alan John Sampson as a director on 14 August 2017	(2 pages)
24 Aug 2017	AP01	Appointment of Mrs Katharine Rachel Sampson as a director on 14 August 2017	(2 pages)
21 Aug 2017	MR01	Registration of charge 070363150001, created on 14 August 2017	(49 pages)
21 Aug 2017	MR01	Registration of charge 070363150002, created on 14 August 2017	(32 pages)
19 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)