NEWSFLARE LIMITED

Company number 07596817

Date	Type	Description	View / Download
03 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2011 GBP 1,980	(4 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 10 March 2012 GBP 2,020.82	(3 pages)
29 Oct 2021	RP04PSC02	Second filing for the notification of Edge Creative Enterprise Fund Lp as a person with significant control	(7 pages)
29 Oct 2021	SH02	Sub-division of shares on 2 December 2011 ANNOTATION Clarification This form is a second filing of the SH02 registered on 24/01/2012	(4 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	(10 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	(7 pages)
12 Apr 2021	AP01	Appointment of Hannah Carol Williamson as a director on 12 April 2021	(2 pages)
12 Apr 2021	TM01	Termination of appointment of Steven Carle as a director on 21 January 2021	(1 page)
01 Dec 2020	AD01	Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England to Wadebridge House 16 Wadebridge Square Poundbury Dorchester Dorset DT1 3AQ on 1 December 2020	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 8 April 2020 with updates	(7 pages)
05 Jun 2020	AP01	Appointment of Mr Matthew Geoffrey Hall as a director on 30 April 2020	(2 pages)
31 Mar 2020	AA	Unaudited abridged accounts made up to 31 July 2019	(10 pages) Download iXBRL
30 Mar 2020	AP03	Appointment of Mr Bevan David Tahu Thomas as a secretary on 24 March 2020	(2 pages)
30 Mar 2020	TM01	Termination of appointment of Bevan David Tahu Thomas as a director on 24 March 2020	(1 page)
02 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
22 Nov 2019	TM01	Termination of appointment of David Thomas Newns as a director on 31 October 2019	(1 page)
21 Nov 2019	AP01	Appointment of Mr Steven Carle as a director on 20 November 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Mr Neil Geoffrey Rampe as a director on 20 November 2019	(2 pages)
20 Nov 2019	TM01	Termination of appointment of David Fisher as a director on 20 November 2019	(1 page)
04 Sep 2019	PSC02	Notification of Edge Investements Limited as a person with significant control on 4 September 2019 ANNOTATION Clarification a second filed PSC02 was registered on 29/10/2021	(3 pages)
04 Sep 2019	PSC07	Cessation of Edge Creative Enterprise Fund Lp as a person with significant control on 4 September 2019	(1 page)
20 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 5,398.68	(4 pages)
24 Jun 2019	AA	Accounts for a small company made up to 31 July 2018	(11 pages)
27 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(5 pages)