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NEWVALUEXCHANGE LIMITED

Company number 06570312

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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)
16 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 03/09/2015
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 95
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/2015
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 95.00
31 Jul 2015 SH08 Change of share class name or designation
31 Jul 2015 SH02 Sub-division of shares on 23 July 2015
31 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares 23/07/2015
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 4
16 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
21 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-21
  • GBP 4
21 Apr 2014 CH01 Director's details changed for Mr Andrew Jerram on 1 April 2014
21 Apr 2014 AD02 Register inspection address has been changed from C/O a Jerram 64 Kings Road Windsor SL4 2AH United Kingdom
26 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
18 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
27 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
29 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
13 Sep 2011 AD04 Register(s) moved to registered office address
18 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
06 Jan 2011 AD03 Register(s) moved to registered inspection location
21 Dec 2010 AD03 Register(s) moved to registered inspection location
21 Dec 2010 AD02 Register inspection address has been changed
19 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mr Andrew Jerram on 1 October 2009
19 Apr 2010 CH04 Secretary's details changed for Pitsec Limited on 1 October 2009