NEWDAY GROUP PLC filing history - Find and update company information

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NEWDAY GROUP PLC

Company number 13665450

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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)
18 Mar 2024	TM01	Termination of appointment of Javed Akhtar Khan as a director on 14 March 2024	View PDF Termination of appointment of Javed Akhtar Khan as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP03	Appointment of Mr Stuart Whitty-Lewis as a secretary on 1 January 2024	View PDF Appointment of Mr Stuart Whitty-Lewis as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM02	Termination of appointment of Stephen Rowland as a secretary on 22 December 2023	View PDF Termination of appointment of Stephen Rowland as a secretary on 22 December 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	TM01	Termination of appointment of Caspar Antonius Berendsen as a director on 6 October 2023	View PDF Termination of appointment of Caspar Antonius Berendsen as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
15 Jun 2023	CH01	Director's details changed for Mr John Patrick Hourican on 2 June 2023	View PDF Director's details changed for Mr John Patrick Hourican on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	AP01	Appointment of Mr Javed Akhtar Khan as a director on 25 February 2022	View PDF Appointment of Mr Javed Akhtar Khan as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Mr Peter William James Rutland as a director on 14 January 2022	View PDF Appointment of Mr Peter William James Rutland as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Ms Alison Clare Reed as a director on 14 January 2022	View PDF Appointment of Ms Alison Clare Reed as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP01	Appointment of Sir Michael Derek Vaughan Rake as a director on 14 January 2022	View PDF Appointment of Sir Michael Derek Vaughan Rake as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Mr Caspar Antonius Berendsen as a director on 14 January 2022	View PDF Appointment of Mr Caspar Antonius Berendsen as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Mr Rupert Graham Keeley as a director on 14 January 2022	View PDF Appointment of Mr Rupert Graham Keeley as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 74 pages (74 pages)
11 Jan 2022	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
11 Jan 2022	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 8 pages (8 pages)
11 Jan 2022	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	CERTNM	Company name changed park gardens 21 LIMITED\certificate issued on 11/01/22 RES15 ‐ Change company name resolution on 2021-12-20	View PDF Company name changed park gardens 21 LIMITED\certificate issued on 11/01/22 RES15 ‐ Change company name resolution on 2021-12-20 - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)

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