NEW TECHNOLOGY GROUP HOLDINGS PLC

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31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with no updates

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17/01/2517 January 2025 Group of companies' accounts made up to 2024-07-31

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15/08/2415 August 2024 Confirmation statement made on 2024-07-31 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/03/245 March 2024 Certificate of change of name

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30/01/2430 January 2024 Group of companies' accounts made up to 2023-07-31

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05/12/235 December 2023 Appointment of Peter Harry Jury as a director on 2023-11-22

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05/12/235 December 2023 Appointment of Gregory Michael John Voller as a director on 2023-11-22

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31/07/2331 July 2023 Confirmation statement made on 2023-07-31 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/03/237 March 2023 Termination of appointment of Robert Christopher John Sims as a director on 2023-01-31

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01/02/231 February 2023 Group of companies' accounts made up to 2022-07-31

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22/12/2222 December 2022 Appointment of Mr Stuart John King as a director on 2022-09-13

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02/02/222 February 2022 Group of companies' accounts made up to 2021-07-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-31 with updates

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02/09/202 September 2020 SECRETARY APPOINTED ALEXANDRA CLIFFE

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02/09/202 September 2020 DIRECTOR APPOINTED EMMA BLACKBURN

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02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT BURBIDGE

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02/09/202 September 2020 APPOINTMENT TERMINATED, SECRETARY ROBERT BURBIDGE

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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04/03/204 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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17/12/1817 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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23/07/1823 July 2018 DIRECTOR APPOINTED MR ROBERT CHRISTOPHER JOHN SIMS

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23/07/1823 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MOULDING

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21/02/1821 February 2018 APPOINTMENT TERMINATED, DIRECTOR RUSSELL HORTON

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06/02/186 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNION

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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02/08/172 August 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN NEWING / 01/01/2017

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02/08/172 August 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN NEWING / 01/01/2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BURBIDGE / 12/01/2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 12/08/2016

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03/02/173 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16

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03/10/163 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 045039280006

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03/10/163 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 045039280003

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03/10/163 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 045039280004

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03/10/163 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 045039280005

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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05/07/165 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045039280006

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24/05/1624 May 2016 DIRECTOR APPOINTED ALEXANDER LESLIE JOHN KING

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16/02/1616 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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25/08/1525 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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06/02/156 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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16/12/1416 December 2014 SECOND FILING WITH MUD 06/08/14 FOR FORM AR01

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09/12/149 December 2014 DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER MOULDING / 31/07/2014

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 31/07/2014

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES TURTON / 31/07/2014

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28/08/1428 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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08/08/148 August 2014 ADOPT ARTICLES 10/07/2014

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05/06/145 June 2014 SECRETARY APPOINTED ROBERT WILLIAM BURBIDGE

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05/06/145 June 2014 APPOINTMENT TERMINATED, SECRETARY YVONNE JACKSON

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12/04/1412 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045039280005

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11/02/1411 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045039280004

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04/02/144 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13

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30/01/1430 January 2014 DIRECTOR APPOINTED ADAM JAMES TURTON

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23/09/1323 September 2013 Annual return made up to 6 August 2013 with full list of shareholders

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MANNION / 01/07/2013

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07/06/137 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045039280003

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29/05/1329 May 2013 DIRECTOR APPOINTED MR ROBERT WILLIAM BURBIDGE

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05/02/135 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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19/09/1219 September 2012 Annual return made up to 6 August 2012 with full list of shareholders

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02/02/122 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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04/01/124 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/10/1120 October 2011 DIRECTOR APPOINTED MISS ALEXANDRA CLIFFE

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06/10/116 October 2011 DIRECTOR APPOINTED NICHOLAS MANNION

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07/09/117 September 2011 Annual return made up to 6 August 2011 with full list of shareholders

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR MATHEW NEWING

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01/02/111 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10

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05/11/105 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN NEWING / 01/07/2010

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01/09/101 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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21/04/1021 April 2010 ADOPT ARTICLES 01/04/2010

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01/02/101 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09

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02/11/092 November 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM RAINFORD HALL CRANK ROAD CRANK ST HELENS MERSEYSIDE WA11 7RP

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11/08/0911 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 SECRETARY APPOINTED MRS YVONNE CATHERINE JACKSON

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11/08/0911 August 2009 APPOINTMENT TERMINATED SECRETARY MATHEW NEWING

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05/05/095 May 2009 APPOINTMENT TERMINATED DIRECTOR SIMON CUTLER

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04/03/094 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08

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27/08/0827 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07

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05/02/085 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0713 November 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0713 November 2007 SECRETARY'S PARTICULARS CHANGED

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27/03/0727 March 2007 AMENDING RESOLUTION FOR 27/07/06

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27/03/0727 March 2007 AMENDING RESOLUTION FOR 27/07/06

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08/03/078 March 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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22/11/0622 November 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 NC INC ALREADY ADJUSTED 27/07/06

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22/08/0622 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/08/0622 August 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/08/0622 August 2006 SHARES AGREEMENT OTC

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02/03/062 March 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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26/08/0526 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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31/10/0431 October 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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27/10/0327 October 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03

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14/08/0214 August 2002 SECRETARY RESIGNED

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06/08/026 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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