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NEWHURST ERF LIMITED

Company number 12006738

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 57	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 57 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AP01	Appointment of Mr Lorenzo Prada as a director on 1 September 2022	View PDF Appointment of Mr Lorenzo Prada as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 55	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 55 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AP01	Appointment of Mr Anthony Thomas Mcshane as a director on 21 June 2022	View PDF Appointment of Mr Anthony Thomas Mcshane as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AP01	Appointment of Ms Priya Chowdhary as a director on 21 June 2022	View PDF Appointment of Ms Priya Chowdhary as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of Matthew Robert Mulcahy as a director on 21 June 2022	View PDF Termination of appointment of Matthew Robert Mulcahy as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP01	Appointment of Mr Oliver Roberts as a director on 13 June 2022	View PDF Appointment of Mr Oliver Roberts as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of Matthew John Edgar as a director on 8 June 2022	View PDF Termination of appointment of Matthew John Edgar as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	TM01	Termination of appointment of Susan Mary Hood as a director on 7 June 2022	View PDF Termination of appointment of Susan Mary Hood as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 53	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 53 - link opens in a new window - 3 pages (3 pages)
31 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 51	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 51 - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 49	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 49 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	TM01	Termination of appointment of Stuart Andrew Wilson as a director on 30 March 2022	View PDF Termination of appointment of Stuart Andrew Wilson as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 47	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 47 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 45	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 45 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 43	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 43 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 41	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 41 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 39	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 39 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 37	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 37 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 35	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 35 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 33	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 33 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 31	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 31 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)

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NEWHURST ERF LIMITED

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