NEWCROSSE LIMITED

Company number 03050332

Date	Type	Description	View / Download
23 May 2022	CAP-SS	Solvency Statement dated 20/05/22	(1 page)
23 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premn a/c 20/05/2022	(2 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	(5 pages)
02 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
02 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(146 pages)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Jul 2021	SH19	Statement of capital on 23 July 2021 GBP 0.39368	(5 pages)
23 Jul 2021	SH20	Statement by Directors	(2 pages)
23 Jul 2021	CAP-SS	Solvency Statement dated 15/07/21	(2 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	(3 pages)
12 May 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
12 May 2021	PSC05	Change of details for Wpp Group (Uk) Ltd as a person with significant control on 26 November 2018	(2 pages)
14 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
29 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
29 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
05 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
20 Jan 2020	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
12 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
08 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
21 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 21 November 2018	(1 page)