NEWDAY GROUP LTD

Company number 07753556

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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)
10 Jun 2020 AA Full accounts made up to 31 December 2019
21 Oct 2019 TM01 Termination of appointment of James Bernard Corcoran as a director on 16 October 2019
21 Oct 2019 AP01 Appointment of Mr John Patrick Hourican as a director on 16 October 2019
09 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
29 Mar 2019 AA Full accounts made up to 31 December 2018
28 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
04 Apr 2018 AA Full accounts made up to 31 December 2017
11 Dec 2017 CH01 Director's details changed for Mr James Bernard Corcoran on 11 December 2017
04 Dec 2017 SH20 Statement by Directors
04 Dec 2017 SH19 Statement of capital on 4 December 2017
  • GBP 1,000
04 Dec 2017 CAP-SS Solvency Statement dated 01/12/17
04 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 01/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2017 PSC05 Change of details for Newday Holdings Ltd as a person with significant control on 19 June 2017
07 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
19 Jun 2017 AD01 Registered office address changed from Two Pancras Square London N1C 4AG England to 7 Handyside Street London N1C 4DA on 19 June 2017
15 May 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 80,515,766
26 Apr 2017 MR01 Registration of charge 077535560001, created on 24 April 2017
20 Mar 2017 AA Full accounts made up to 31 December 2016
14 Mar 2017 MA Memorandum and Articles of Association
14 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017 TM01 Termination of appointment of George Malcolm Williamson as a director on 2 March 2017
06 Mar 2017 TM01 Termination of appointment of Alison Reed as a director on 2 March 2017
06 Mar 2017 TM01 Termination of appointment of Rupert Graham Keeley as a director on 2 March 2017
27 Jan 2017 TM01 Termination of appointment of Alan Renatus Frederick Hughes as a director on 26 January 2017
27 Jan 2017 TM01 Termination of appointment of John Leonard Eatwell as a director on 26 January 2017