NEW SCIENTIST GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2313 December 2023 | Final Gazette dissolved following liquidation |
| 13/12/2313 December 2023 | Final Gazette dissolved following liquidation |
| 13/09/2313 September 2023 | Return of final meeting in a members' voluntary winding up |
| 24/04/2324 April 2023 | Declaration of solvency |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | 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 2023-04-08 |
| 08/04/238 April 2023 | Appointment of a voluntary liquidator |
| 08/04/238 April 2023 | Resolutions |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-25 with updates |
| 07/04/227 April 2022 | Purchase of own shares. |
| 06/04/226 April 2022 | Cancellation of shares. Statement of capital on 2022-03-09 |
| 04/03/224 March 2022 | Change of share class name or designation |
| 03/03/223 March 2022 | Particulars of variation of rights attached to shares |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | |
| 02/03/222 March 2022 | Statement of capital on 2022-03-02 |
| 29/12/2129 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 17/12/2117 December 2021 | Termination of appointment of Kevin Joseph Beatty as a director on 2021-12-17 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-25 with updates |
| 22/09/2122 September 2021 | Purchase of own shares. |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER PRINCE / 01/03/2019 |
| 23/01/1923 January 2019 | SHARE CAPITAL INCREASED 17/05/2018 |
| 23/01/1923 January 2019 | SHARE CAPITAL INCREASE 13/12/2018 |
| 11/01/1911 January 2019 | 17/05/18 STATEMENT OF CAPITAL GBP 10290.6784 |
| 11/01/1911 January 2019 | 13/12/18 STATEMENT OF CAPITAL GBP 10346.8996 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MS JENNIFER PRINCE |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'SULLIVAN |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD ST JOHN LENANE |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REED BUSINESS INFORMATION LIMITED |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD PETER GRAY |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD PETER GRAY |
| 13/03/1813 March 2018 | CESSATION OF BERNARD PETER GRAY AS A PSC |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD PETER GRAY |
| 13/03/1813 March 2018 | CESSATION OF TRAVERS SMITH SECRETARIES AS A PSC |
| 13/03/1813 March 2018 | CESSATION OF TRAVERS SMITH LIMITED AS A PSC |
| 06/03/186 March 2018 | COMPANY NAME CHANGED KINGSTON HOLDCO LIMITED CERTIFICATE ISSUED ON 06/03/18 |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 08/09/178 September 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 7783.3923 |
| 02/08/172 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/06/1717 June 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 7713.608 |
| 16/06/1716 June 2017 | SUB-DIVISION 09/05/17 |
| 09/06/179 June 2017 | ADOPT ARTICLES 09/05/2017 |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MS LOUISE ANNE ROGERS |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR MATTHEW O'SULLIVAN |
| 04/05/174 May 2017 | APPOINTMENT OF DIRECTOR. THAT RICHARD LENANE HAVING CONSENTED TO ACT AS SUCH AND IS HEREBY APPOINTED AS DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT. 07/04/2017 |
| 04/05/174 May 2017 | THE WRITTEN RESOLUTION (THE "RESOLUTION"), A COPY OF WHICH IS ATTACHED, WAS PASSED AS ORDINARY RESOLUTION BY OR ON BEHALF OF THE SOLE MEMBER OF THE COMPANY WHO, AT THE DATE OF CIRCULATION OF THE RESOLUTION WAS ENTITLED TO ATTEND AND VOTE AT A GENERAL MEETING OF THE COMPANY. THE RESOLUTION WAS SIGNED BY OR ON BEHALF OF THE SOLE MEMBER ON 07/04/2017. 07/04/2017 |
| 04/05/174 May 2017 | ARTICLES OF ASSOCIATION |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR JAMES RICHARD ST JOHN LENANE |
| 20/04/1720 April 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YATES |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 05/04/175 April 2017 | DIRECTOR APPOINTED SIR BERNARD PETER GRAY |
| 05/04/175 April 2017 | COMPANY NAME CHANGED DE FACTO 2220 LIMITED CERTIFICATE ISSUED ON 05/04/17 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 26/10/1526 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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