NEWSFLARE LIMITED filing history - Find and update company information

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NEWSFLARE LIMITED

Company number 07596817

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jan 2024	TM01	Termination of appointment of Matthew Geoffrey Hall as a director on 31 January 2024	View PDF Termination of appointment of Matthew Geoffrey Hall as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM01	Termination of appointment of Hannah Carol Williamson as a director on 9 November 2023	View PDF Termination of appointment of Hannah Carol Williamson as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Fiona Ann Dent as a director on 9 November 2023	View PDF Appointment of Fiona Ann Dent as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of Lindsay Duebendorfer as a director on 25 May 2023	View PDF Termination of appointment of Lindsay Duebendorfer as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Mr Nicholas James Mettyear as a director on 25 May 2023	View PDF Appointment of Mr Nicholas James Mettyear as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 9 pages (9 pages)
22 Aug 2022	AP01	Appointment of Preeya Naul as a director on 19 August 2022	View PDF Appointment of Preeya Naul as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	TM01	Termination of appointment of Neil Geoffrey Rampe as a director on 30 June 2022	View PDF Termination of appointment of Neil Geoffrey Rampe as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 9 pages (9 pages)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 22,196.27	View PDF Statement of capital following an allotment of shares on 15 March 2022 GBP 22,196.27 - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 22,196.27	View PDF Statement of capital following an allotment of shares on 15 March 2022 GBP 22,196.27 - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	AP01	Appointment of Ms Lindsay Duebendorfer as a director on 15 December 2021	View PDF Appointment of Ms Lindsay Duebendorfer as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 5,477.69	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 5,477.69 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 22,156.67	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 22,156.67 - link opens in a new window - 5 pages (5 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
13 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 September 2012 GBP 2,143.39	View PDF Second filing of a statement of capital following an allotment of shares on 6 September 2012 GBP 2,143.39 - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2011 GBP 1,980	View PDF Second filing of a statement of capital following an allotment of shares on 2 December 2011 GBP 1,980 - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2011 GBP 1,980	View PDF Second filing of a statement of capital following an allotment of shares on 2 December 2011 GBP 1,980 - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 10 March 2012 GBP 2,020.82	View PDF Statement of capital following an allotment of shares on 10 March 2012 GBP 2,020.82 - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	RP04PSC02	Second filing for the notification of Edge Creative Enterprise Fund Lp as a person with significant control	View PDF Second filing for the notification of Edge Creative Enterprise Fund Lp as a person with significant control - link opens in a new window - 7 pages (7 pages)

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