NEW TERRITORY DESIGN LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewStatement of capital following an allotment of shares on 2025-07-02

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06/08/256 August 2025 NewMemorandum and Articles of Association

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06/08/256 August 2025 NewResolutions

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05/08/255 August 2025 NewPurchase of own shares.

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05/08/255 August 2025 NewCancellation of shares. Statement of capital on 2025-07-02

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01/08/251 August 2025 NewMemorandum and Articles of Association

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30/07/2530 July 2025 NewCessation of Nicholas Mark Glover as a person with significant control on 2025-07-02

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16/07/2516 July 2025 NewSatisfaction of charge 107049860003 in full

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16/07/2516 July 2025 NewSatisfaction of charge 107049860002 in full

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-12-31

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28/05/2528 May 2025 Confirmation statement made on 2025-05-24 with updates

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02/01/252 January 2025 Resolutions

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02/01/252 January 2025 Memorandum and Articles of Association

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02/01/252 January 2025 Resolutions

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02/01/252 January 2025 Resolutions

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/12/2430 December 2024 Sub-division of shares on 2024-11-21

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28/12/2428 December 2024 Change of share class name or designation

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28/12/2428 December 2024 Particulars of variation of rights attached to shares

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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28/06/2428 June 2024 Confirmation statement made on 2024-05-24 with no updates

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21/02/2421 February 2024 Previous accounting period shortened from 2024-04-30 to 2023-12-31

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Registration of charge 107049860003, created on 2023-10-13

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19/07/2319 July 2023 Termination of appointment of Lee Martin Fasciani as a director on 2023-07-13

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19/07/2319 July 2023 Termination of appointment of David Sheldon-Hicks as a director on 2023-07-13

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12/06/2312 June 2023 Confirmation statement made on 2023-05-24 with updates

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16/05/2316 May 2023 Director's details changed for Mr David Sheldon-Hicks on 2023-05-16

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16/05/2316 May 2023 Director's details changed for Mr Lee Martin Fasciani on 2023-05-16

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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06/01/226 January 2022 Satisfaction of charge 107049860001 in full

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Resolutions

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17/12/2117 December 2021 Registration of charge 107049860002, created on 2021-12-13

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09/12/219 December 2021 Registered office address changed from Fifth Floor Berry House 4 Berry Street London EC1V 0AA England to 42 Gloucester Way London EC1R 0BR on 2021-12-09

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15/11/2115 November 2021 Sub-division of shares on 2021-05-26

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01/11/211 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/09/203 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/11/1926 November 2019 30/04/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/01/193 January 2019 30/04/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 ADOPT ARTICLES 17/09/2018

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24/09/1824 September 2018 SUB-DIVISION 10/09/18

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21/09/1821 September 2018 SUB DIV 10/09/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM BERRY HOUSE FIRST FLOOR, 4 BERRY STREET LONDON EC1V 0AA UNITED KINGDOM

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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02/02/182 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARK GLOVER

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE MILES

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25/01/1825 January 2018 CESSATION OF TERRITORY HOLDINGS LIMITED AS A PSC

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06/07/176 July 2017 12/06/17 STATEMENT OF CAPITAL GBP 100

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06/07/176 July 2017 13/06/17 STATEMENT OF CAPITAL GBP 400

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05/07/175 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107049860001

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28/06/1728 June 2017 DIRECTOR APPOINTED DAVID SHELDON-HICKS

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28/06/1728 June 2017 ADOPT ARTICLES 12/06/2017

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28/06/1728 June 2017 DIRECTOR APPOINTED LEE MARTIN FASCIANI

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03/04/173 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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