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NEWGEN IT SERVICES LIMITED

Company number 08667866

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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)
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 200
27 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued shares held 31/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2020 PSC04 Change of details for Mr Stephen Peter William Souch as a person with significant control on 1 January 2020
20 Jan 2020 CH01 Director's details changed for Mr Stephen Peter William Souch on 1 January 2020
20 Jan 2020 AP01 Appointment of Miss Leila Anne Hamelin as a director on 20 January 2020
20 Jan 2020 AP01 Appointment of Mrs Jessica Dholakia as a director on 20 January 2020
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
30 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
22 Aug 2018 PSC04 Change of details for Mr Stephen Peter William Souch as a person with significant control on 10 August 2018
22 Aug 2018 PSC04 Change of details for Mr Suraj Dholakia as a person with significant control on 22 August 2018
22 Aug 2018 CH01 Director's details changed for Mr Suraj Dholakia on 22 August 2018
22 Aug 2018 CH01 Director's details changed for Mr Stephen Peter William Souch on 10 August 2018
16 Aug 2018 PSC04 Change of details for Mr Stephen Peter William Souch as a person with significant control on 10 August 2018
16 Aug 2018 CH01 Director's details changed for Mr Stephen Peter William Souch on 10 August 2018
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
06 Sep 2017 PSC04 Change of details for Mr Stephen Peter William Souch as a person with significant control on 5 April 2017
06 Sep 2017 PSC01 Notification of Suraj Dholakia as a person with significant control on 5 April 2017
16 May 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Apr 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 March 2017
03 Apr 2017 AP01 Appointment of Mr Suraj Dholakia as a director on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of Robert Walter John Marsden as a director on 1 April 2017
30 Aug 2016 CS01 Confirmation statement made on 29 August 2016 with updates