- Company Overview for NEWGEN NETWORKING LIMITED (12995124)
- Filing history for NEWGEN NETWORKING LIMITED (12995124)
- People for NEWGEN NETWORKING LIMITED (12995124)
- More for NEWGEN NETWORKING LIMITED (12995124)
| 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 Oct 2023 | CS01 | Confirmation statement made on 7 October 2023 with no updates | |
| 31 Aug 2023 | AA | Micro company accounts made up to 30 November 2022 | |
| 01 Nov 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 07 Oct 2022 | CS01 | Confirmation statement made on 7 October 2022 with updates | |
| 07 Oct 2022 | PSC07 | Cessation of Charlotte Simister as a person with significant control on 26 August 2022 | |
| 07 Oct 2022 | PSC07 | Cessation of Mark Richard Pollard as a person with significant control on 26 August 2022 | |
| 07 Oct 2022 | PSC07 | Cessation of David Eric Palmer as a person with significant control on 4 May 2022 | |
| 07 Oct 2022 | PSC07 | Cessation of David Henry Forrest as a person with significant control on 18 August 2022 | |
| 07 Oct 2022 | SH06 |
Cancellation of shares. Statement of capital on 26 August 2022
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| 07 Oct 2022 | SH06 |
Cancellation of shares. Statement of capital on 18 August 2022
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| 26 Aug 2022 | TM01 | Termination of appointment of Mark Richard Pollard as a director on 26 August 2022 | |
| 26 Aug 2022 | TM01 | Termination of appointment of Charlotte Simister as a director on 26 August 2022 | |
| 18 Aug 2022 | TM01 | Termination of appointment of David Henry Forrest as a director on 18 August 2022 | |
| 11 May 2022 | SH06 |
Cancellation of shares. Statement of capital on 4 March 2022
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| 09 May 2022 | TM01 | Termination of appointment of David Eric Palmer as a director on 4 May 2022 | |
| 04 Feb 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Feb 2022 | AD01 | Registered office address changed from Eastham Hall 109 Eastham Village Road Eastham Wirral CH62 0AF United Kingdom to Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB on 3 February 2022 | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 3 November 2021 with updates | |
| 03 Feb 2022 | PSC01 | Notification of David Henry Forrest as a person with significant control on 5 May 2021 | |
| 03 Feb 2022 | PSC01 | Notification of Charlotte Simister as a person with significant control on 5 May 2021 | |
| 03 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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| 02 Feb 2022 | AP01 | Appointment of Mrs Charlotte Simister as a director on 5 May 2021 | |
| 01 Feb 2022 | AP01 | Appointment of Mr David Henry Forrest as a director on 5 May 2021 | |
| 25 Jan 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Nov 2020 | NEWINC |
Incorporation
Statement of capital on 2020-11-04
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