- Company Overview for NEWSHELF 2019 (GER) LIMITED (12284539)
- Filing history for NEWSHELF 2019 (GER) LIMITED (12284539)
- People for NEWSHELF 2019 (GER) LIMITED (12284539)
- Charges for NEWSHELF 2019 (GER) LIMITED (12284539)
- More for NEWSHELF 2019 (GER) LIMITED (12284539)
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) |
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01 Nov 2023 | CS01 | Confirmation statement made on 27 October 2023 with no updates | |
01 Aug 2023 | AA | Micro company accounts made up to 31 October 2022 | |
01 Nov 2022 | CS01 | Confirmation statement made on 27 October 2022 with no updates | |
17 Aug 2022 | AA | Micro company accounts made up to 31 October 2021 | |
15 Dec 2021 | MR01 | Registration of charge 122845390002, created on 9 December 2021 | |
25 Nov 2021 | MR01 | Registration of charge 122845390001, created on 9 November 2021 | |
27 Oct 2021 | CS01 | Confirmation statement made on 27 October 2021 with no updates | |
19 Aug 2021 | CH01 | Director's details changed for Edward Toby Renaut on 5 August 2021 | |
03 Jun 2021 | AA | Micro company accounts made up to 31 October 2020 | |
03 Dec 2020 | CS01 | Confirmation statement made on 27 October 2020 with updates | |
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 | |
31 Mar 2020 | AP01 | Appointment of Edward Toby Renaut as a director on 20 March 2020 | |
31 Mar 2020 | TM01 | Termination of appointment of David Gareth Caldecott as a director on 20 March 2020 | |
31 Mar 2020 | AD02 | Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN | |
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 | |
23 Dec 2019 | MA | Memorandum and Articles of Association | |
23 Dec 2019 | RESOLUTIONS |
Resolutions
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28 Oct 2019 | CH01 | Director's details changed for Sharan Pasricha on 28 October 2019 | |
28 Oct 2019 | PSC04 | Change of details for Sharan Pasricha as a person with significant control on 28 October 2019 | |
28 Oct 2019 | NEWINC |
Incorporation
Statement of capital on 2019-10-28
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