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NEEDLEBAY SYSTEMS LIMITED

Company number 12907477

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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)
17 Jun 2024	AD01	Registered office address changed from 24 st Leonards Road, Windsor, England Suite 153 24 st Leonards Road Windsor Berkshire SL5 9SP United Kingdom to Suite 153 24-28 st Leonards Road Windsor Berkshire SL4 3BB on 17 June 2024	View PDF Registered office address changed from 24 st Leonards Road, Windsor, England Suite 153 24 st Leonards Road Windsor Berkshire SL5 9SP United Kingdom to Suite 153 24-28 st Leonards Road Windsor Berkshire SL4 3BB on 17 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AD01	Registered office address changed from PO Box 153 24 st. Leonards Road Windsor SL4 3BB England to 24 st Leonards Road, Windsor, England Suite 153 24 st Leonards Road Windsor Berkshire SL5 9SP on 5 June 2024	View PDF Registered office address changed from PO Box 153 24 st. Leonards Road Windsor SL4 3BB England to 24 st Leonards Road, Windsor, England Suite 153 24 st Leonards Road Windsor Berkshire SL5 9SP on 5 June 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorised share capital be increased 18/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorised share capital be increased 18/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AP01	Appointment of Mr Christopher Farr as a director on 18 December 2023	View PDF Appointment of Mr Christopher Farr as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to PO Box 153 24 st. Leonards Road Windsor SL4 3BB on 18 July 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to PO Box 153 24 st. Leonards Road Windsor SL4 3BB on 18 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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