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NEW STREET CONSULTING GROUP LIMITED

Company number 07672975

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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)
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 1,022.75
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 1,021.75
09 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
20 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-consolidation 11/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 1,017.75
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
  • RES15 ‐ Change company name resolution on 2020-09-08
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
  • GBP 1,013
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidated shares 11/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2020 SH02 Consolidation of shares on 11 March 2020
09 Apr 2020 SH08 Change of share class name or designation
09 Apr 2020 SH10 Particulars of variation of rights attached to shares
12 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
03 Dec 2018 CH01 Director's details changed for Mr Douglas James Baird on 3 December 2018
03 Dec 2018 PSC04 Change of details for Mr Douglas James Baird as a person with significant control on 3 December 2018
03 Dec 2018 AD01 Registered office address changed from 5 New Street Square London EC4A 3BF United Kingdom to One Angel Court 15th Floor London EC2R 7HJ on 3 December 2018
22 Nov 2018 AP01 Appointment of Mr Christopher Charles Darby Clegg as a director on 1 October 2018