NEW STREET CONSULTING GROUP LIMITED
Company number 07672975
- Company Overview for NEW STREET CONSULTING GROUP LIMITED (07672975)
- Filing history for NEW STREET CONSULTING GROUP LIMITED (07672975)
- People for NEW STREET CONSULTING GROUP LIMITED (07672975)
- Charges for NEW STREET CONSULTING GROUP LIMITED (07672975)
- More for NEW STREET CONSULTING GROUP LIMITED (07672975)
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) |
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16 Feb 2024 | CH01 | Director's details changed for Mr Martin James Oliver on 16 February 2024 | |
12 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
10 Aug 2023 | TM01 | Termination of appointment of Christopher Charles Darby Clegg as a director on 26 July 2023 | |
20 Jun 2023 | CS01 | Confirmation statement made on 12 June 2023 with updates | |
06 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
15 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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15 Jun 2022 | CS01 | Confirmation statement made on 12 June 2022 with updates | |
16 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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21 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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09 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
20 Jul 2021 | RESOLUTIONS |
Resolutions
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07 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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30 Jun 2021 | CS01 | Confirmation statement made on 16 June 2021 with updates | |
05 Mar 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
23 Dec 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 | |
04 Oct 2020 | CERTNM |
Company name changed new street (group) LIMITED\certificate issued on 04/10/20
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04 Oct 2020 | CONNOT | Change of name notice | |
09 Jul 2020 | AP01 | Appointment of Mr Martin James Oliver as a director on 1 July 2020 | |
03 Jul 2020 | CS01 | Confirmation statement made on 16 June 2020 with updates | |
16 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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16 Jun 2020 | PSC02 | Notification of New Street (Holdco) Limited as a person with significant control on 20 April 2020 | |
16 Jun 2020 | PSC07 | Cessation of Douglas James Baird as a person with significant control on 20 April 2020 | |
16 Apr 2020 | RESOLUTIONS |
Resolutions
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09 Apr 2020 | SH02 | Consolidation of shares on 11 March 2020 | |
09 Apr 2020 | SH08 | Change of share class name or designation |