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NEW SCIENTIST GROUP LIMITED

Company number 09840223

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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)
13 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
24 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Apr 2023	AD01	Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT England to Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 8 April 2023	View PDF Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT England to Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 8 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-23 - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
07 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	SH06	Cancellation of shares. Statement of capital on 9 March 2022 GBP 8,393.8916	View PDF Cancellation of shares. Statement of capital on 9 March 2022 GBP 8,393.8916 - link opens in a new window - 7 pages (7 pages)
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	SH19	Statement of capital on 2 March 2022 GBP 10,410.29	View PDF Statement of capital on 2 March 2022 GBP 10,410.29 - link opens in a new window - 6 pages (6 pages)
02 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CAP-SS	Solvency Statement dated 01/03/22	View PDF Solvency Statement dated 01/03/22 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 01/03/2022	View PDF Resolutions RES13 ‐ Cancel share premium account 01/03/2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
17 Dec 2021	TM01	Termination of appointment of Kevin Joseph Beatty as a director on 17 December 2021	View PDF Termination of appointment of Kevin Joseph Beatty as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 11 pages (11 pages)
22 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	PSC02	Notification of Dmg Media Limited as a person with significant control on 2 March 2021	View PDF Notification of Dmg Media Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	PSC07	Cessation of Reed Business Information Limited as a person with significant control on 2 March 2021	View PDF Cessation of Reed Business Information Limited as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	PSC07	Cessation of James Richard St John Lenane as a person with significant control on 2 March 2021	View PDF Cessation of James Richard St John Lenane as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)

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