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NEWBURY INTERNATIONAL LTD

Company number 12604419

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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)
13 Apr 2024	AAMD	Amended total exemption full accounts made up to 31 May 2023	View PDF Amended total exemption full accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages)
24 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	PSC01	Notification of Lalbrij Yadav as a person with significant control on 15 February 2024	View PDF Notification of Lalbrij Yadav as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Lalbrij Yadav as a director on 15 February 2024	View PDF Appointment of Lalbrij Yadav as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC07	Cessation of Fourgood Overseas (Hk) Co Ltd as a person with significant control on 15 February 2024	View PDF Cessation of Fourgood Overseas (Hk) Co Ltd as a person with significant control on 15 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	PSC07	Cessation of Paramveer Singh as a person with significant control on 15 February 2024	View PDF Cessation of Paramveer Singh as a person with significant control on 15 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Paramveer Singh as a director on 15 February 2024	View PDF Termination of appointment of Paramveer Singh as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	PSC04	Change of details for Paramveer Singh as a person with significant control on 3 February 2023	View PDF Change of details for Paramveer Singh as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC04	Change of details for Paramveer Singh as a person with significant control on 3 February 2023	View PDF Change of details for Paramveer Singh as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC04	Change of details for Paramveer Singh as a person with significant control on 3 February 2023	View PDF Change of details for Paramveer Singh as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CH01	Director's details changed for Paramveer Singh on 3 February 2023	View PDF Director's details changed for Paramveer Singh on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2021	PSC02	Notification of Fourgood Overseas (Hk) Co Ltd as a person with significant control on 12 December 2021	View PDF Notification of Fourgood Overseas (Hk) Co Ltd as a person with significant control on 12 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC04	Change of details for Paramveer Singh as a person with significant control on 12 December 2021	View PDF Change of details for Paramveer Singh as a person with significant control on 12 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 12 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 12 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AD01	Registered office address changed from 3 London Road Sunninghill Berkshire SL5 7RE United Kingdom to Suite a Bank House 81 Judes Road Egham TW20 0DF on 25 March 2021	View PDF Registered office address changed from 3 London Road Sunninghill Berkshire SL5 7RE United Kingdom to Suite a Bank House 81 Judes Road Egham TW20 0DF on 25 March 2021 - link opens in a new window - 1 page (1 page)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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NEWBURY INTERNATIONAL LTD

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