NEWFLEX HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Satisfaction of charge 110026680001 in full |
| 01/08/251 August 2025 New | Memorandum and Articles of Association |
| 01/08/251 August 2025 New | Resolutions |
| 29/07/2529 July 2025 New | Registration of charge 110026680002, created on 2025-07-28 |
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 30/12/2430 December 2024 | |
| 11/12/2411 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 15/02/2415 February 2024 | Termination of appointment of Michael Bernard Walsh as a director on 2024-02-15 |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 22/12/2322 December 2023 | |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | |
| 07/12/217 December 2021 | |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 03/07/213 July 2021 | Appointment of Fozia Kanwal as a director on 2021-06-16 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 09/03/209 March 2020 | COMPANY NAME CHANGED CITIBASE HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/03/20 |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY IRONS |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN UNITED KINGDOM |
| 30/11/1830 November 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 22/11/1822 November 2018 | ALTER ARTICLES 12/11/2018 |
| 22/11/1822 November 2018 | ARTICLES OF ASSOCIATION |
| 15/11/1815 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110026680001 |
| 14/11/1814 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWABLE OFFICE SPACE LIMITED |
| 14/11/1814 November 2018 | CESSATION OF IAN HENRY READ AS A PSC |
| 14/11/1814 November 2018 | CESSATION OF DAVID MARCUS JOSEPH AS A PSC |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MANSON |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN READ |
| 20/08/1820 August 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN HENRY READ / 06/12/2017 |
| 12/07/1812 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 04/07/184 July 2018 | SUB DIVISION/CONSOLIDATION 13/06/2018 |
| 21/06/1821 June 2018 | CONSOLIDATION 06/12/17 |
| 21/06/1821 June 2018 | 06/12/17 STATEMENT OF CAPITAL GBP 58236.76 |
| 07/06/187 June 2018 | PREVSHO FROM 31/10/2018 TO 28/02/2018 |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOSEPH |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR TIMOTHY PHILIP IRONS |
| 05/01/185 January 2018 | ARTICLES OF ASSOCIATION |
| 05/01/185 January 2018 | ADOPT ARTICLES 06/12/2017 |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR DAVID MARCUS JOSEPH |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR STEVEN PAUL JUDE |
| 28/11/1728 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/1728 November 2017 | COMPANY NAME CHANGED CBLH LIMITED CERTIFICATE ISSUED ON 28/11/17 |
| 09/10/179 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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