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NEW TERRITORY DESIGN LIMITED

Company number 10704986

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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)
06 Aug 2025	SH01	Statement of capital following an allotment of shares on 2 July 2025 GBP 417.5	View PDF Statement of capital following an allotment of shares on 2 July 2025 GBP 417.5 - link opens in a new window - 3 pages (3 pages)
06 Aug 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Aug 2025	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: company pays the costs ( other than stamp duty ) of the seller and an employee benefit trust 02/07/2025 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: company pays the costs ( other than stamp duty ) of the seller and an employee benefit trust 02/07/2025 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Aug 2025	SH06	Cancellation of shares. Statement of capital on 2 July 2025 GBP 0.000125	View PDF Cancellation of shares. Statement of capital on 2 July 2025 GBP 0.000125 - link opens in a new window - 4 pages (4 pages)
05 Aug 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
01 Aug 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Jul 2025	PSC07	Cessation of Nicholas Mark Glover as a person with significant control on 2 July 2025	View PDF Cessation of Nicholas Mark Glover as a person with significant control on 2 July 2025 - link opens in a new window - 1 page (1 page)
16 Jul 2025	MR04	Satisfaction of charge 107049860002 in full	View PDF Satisfaction of charge 107049860002 in full - link opens in a new window - 1 page (1 page)
16 Jul 2025	MR04	Satisfaction of charge 107049860003 in full	View PDF Satisfaction of charge 107049860003 in full - link opens in a new window - 1 page (1 page)
09 Jul 2025	TM01	Termination of appointment of Nicholas Mark Glover as a director on 2 July 2025	View PDF Termination of appointment of Nicholas Mark Glover as a director on 2 July 2025 - link opens in a new window - 1 page (1 page)
28 May 2025	CS01	Confirmation statement made on 24 May 2025 with updates	View PDF Confirmation statement made on 24 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Dec 2024	SH02	Sub-division of shares on 21 November 2024	View PDF Sub-division of shares on 21 November 2024 - link opens in a new window - 6 pages (6 pages)
28 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Oct 2023	MR01	Registration of charge 107049860003, created on 13 October 2023	View PDF Registration of charge 107049860003, created on 13 October 2023 - link opens in a new window - 23 pages (23 pages)
19 Jul 2023	TM01	Termination of appointment of David Sheldon-Hicks as a director on 13 July 2023	View PDF Termination of appointment of David Sheldon-Hicks as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)

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NEW TERRITORY DESIGN LIMITED

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