NEWSHELF 2019 (GER) LIMITED filing history - Find and update company information

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NEWSHELF 2019 (GER) LIMITED

Company number 12284539

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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)
01 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	MR01	Registration of charge 122845390002, created on 9 December 2021	View PDF Registration of charge 122845390002, created on 9 December 2021 - link opens in a new window - 34 pages (34 pages)
25 Nov 2021	MR01	Registration of charge 122845390001, created on 9 November 2021	View PDF Registration of charge 122845390001, created on 9 November 2021 - link opens in a new window - 64 pages (64 pages)
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	CH01	Director's details changed for Edward Toby Renaut on 5 August 2021	View PDF Director's details changed for Edward Toby Renaut on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages)
03 Dec 2020	CS01	Confirmation statement made on 27 October 2020 with updates	View PDF Confirmation statement made on 27 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2020	AD01	Registered office address changed from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 14 September 2020	View PDF Registered office address changed from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 14 September 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AP01	Appointment of Edward Toby Renaut as a director on 20 March 2020	View PDF Appointment of Edward Toby Renaut as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of David Gareth Caldecott as a director on 20 March 2020	View PDF Termination of appointment of David Gareth Caldecott as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AD02	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN	View PDF Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 1 page (1 page)
30 Mar 2020	AD01	Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ United Kingdom to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 30 March 2020	View PDF Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ United Kingdom to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 30 March 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2019	CH01	Director's details changed for Sharan Pasricha on 28 October 2019	View PDF Director's details changed for Sharan Pasricha on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	PSC04	Change of details for Sharan Pasricha as a person with significant control on 28 October 2019	View PDF Change of details for Sharan Pasricha as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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