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NEWTECHWOOD DISTRIBUTION UK LTD

Company number 12295233

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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)
29 Feb 2024	AA	Unaudited abridged accounts made up to 30 November 2023	View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 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)
16 Mar 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to Biz Hub Melton Court Gibson Lane North Ferriby HU14 3HH on 7 December 2022	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to Biz Hub Melton Court Gibson Lane North Ferriby HU14 3HH on 7 December 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 8 January 2022	View PDF Second filing of Confirmation Statement dated 8 January 2022 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/04/2022.	View PDF Confirmation statement made on 8 January 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/04/2022. - link opens in a new window - 4 pages (4 pages)
04 May 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	MR01	Registration of charge 122952330001, created on 18 December 2020	View PDF Registration of charge 122952330001, created on 18 December 2020 - link opens in a new window - 53 pages (53 pages)
26 Oct 2020	AD01	Registered office address changed from 40 Wesley Close South Cave Brough Yorkshire HU15 2EJ United Kingdom to 85 Great Portland Street London W1W 7LT on 26 October 2020	View PDF Registered office address changed from 40 Wesley Close South Cave Brough Yorkshire HU15 2EJ United Kingdom to 85 Great Portland Street London W1W 7LT on 26 October 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	PSC01	Notification of Christopher Frew as a person with significant control on 6 January 2020	View PDF Notification of Christopher Frew as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	PSC04	Change of details for Mr Marc John Foster as a person with significant control on 6 January 2020	View PDF Change of details for Mr Marc John Foster as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CS01	08/01/20 Statement of Capital gbp 100	View PDF 08/01/20 Statement of Capital gbp 100 - link opens in a new window - 5 pages (5 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 January 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 6 January 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-04 GBP 1 - link opens in a new window - 24 pages (24 pages)

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