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NEW SCIENTIST LIMITED

Company number 10644366

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Company Results (links open in a new window)
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)
12 Nov 2018 AP01 Appointment of Ms Jennifer Prince as a director on 1 June 2018
12 Nov 2018 TM01 Termination of appointment of Matthew O'sullivan as a director on 1 June 2018
12 Nov 2018 TM02 Termination of appointment of Matthew O'sullivan as a secretary on 1 June 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
13 Mar 2018 PSC05 Change of details for De Facto 2222 Limited as a person with significant control on 5 April 2017
13 Mar 2018 PSC07 Cessation of Bernard Peter Gray as a person with significant control on 21 April 2017
13 Mar 2018 PSC02 Notification of De Facto 2222 Limited as a person with significant control on 4 April 2017
13 Mar 2018 PSC04 Change of details for Sir Bernard Peter Gray as a person with significant control on 4 April 2017
13 Mar 2018 PSC04 Change of details for Sir Bernard Peter Gray as a person with significant control on 28 February 2017
27 Sep 2017 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England to 25 Bedford Street London WC2E 9ES on 27 September 2017
25 May 2017 AP01 Appointment of Ms Louise Anne Rogers as a director on 9 May 2017
25 May 2017 TM01 Termination of appointment of James Richard St John Lenane as a director on 9 May 2017
25 May 2017 AP01 Appointment of Mr Matthew O'sullivan as a director on 9 May 2017
25 May 2017 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • GBP 8,249,999
18 May 2017 MR01 Registration of charge 106443660001, created on 10 May 2017
02 May 2017 AP03 Appointment of Mr Matthew O'sullivan as a secretary on 25 April 2017
26 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2017 AP01 Appointment of Mr James Richard St John Lenane as a director on 21 April 2017
21 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint of dir 07/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-12
28 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-28
  • GBP 1