NEWDAY GROUP PLC
Company Documents
Date | Description |
---|---|
19/06/2519 June 2025 New | Full accounts made up to 2024-12-31 |
17/10/2417 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
03/07/243 July 2024 | Full accounts made up to 2023-12-31 |
18/03/2418 March 2024 | Termination of appointment of Javed Akhtar Khan as a director on 2024-03-14 |
04/01/244 January 2024 | Appointment of Mr Stuart Whitty-Lewis as a secretary on 2024-01-01 |
04/01/244 January 2024 | Termination of appointment of Stephen Rowland as a secretary on 2023-12-22 |
12/10/2312 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
06/10/236 October 2023 | Termination of appointment of Caspar Antonius Berendsen as a director on 2023-10-06 |
06/07/236 July 2023 | Full accounts made up to 2022-12-31 |
15/06/2315 June 2023 | Director's details changed for Mr John Patrick Hourican on 2023-06-02 |
19/10/2219 October 2022 | Confirmation statement made on 2022-10-05 with updates |
04/04/224 April 2022 | Appointment of Mr Javed Akhtar Khan as a director on 2022-02-25 |
25/01/2225 January 2022 | Appointment of Mr Peter William James Rutland as a director on 2022-01-14 |
25/01/2225 January 2022 | Appointment of Ms Alison Clare Reed as a director on 2022-01-14 |
18/01/2218 January 2022 | Appointment of Sir Michael Derek Vaughan Rake as a director on 2022-01-14 |
17/01/2217 January 2022 | Appointment of Mr Caspar Antonius Berendsen as a director on 2022-01-14 |
17/01/2217 January 2022 | Appointment of Mr Rupert Graham Keeley as a director on 2022-01-14 |
11/01/2211 January 2022 | Change of name notice |
11/01/2211 January 2022 | Balance Sheet |
11/01/2211 January 2022 | Auditor's statement |
11/01/2211 January 2022 | Auditor's report |
11/01/2211 January 2022 | Memorandum and Articles of Association |
11/01/2211 January 2022 | Re-registration of Memorandum and Articles |
11/01/2211 January 2022 | Certificate of change of name |
11/01/2211 January 2022 | Resolutions |
11/01/2211 January 2022 | Resolutions |
11/01/2211 January 2022 | Re-registration from a private company to a public company including appointment of secretary(s) |
11/01/2211 January 2022 | Certificate of change of name and re-registration from Private to Public Limited Company |
21/12/2121 December 2021 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-12-14 |
06/10/216 October 2021 | Incorporation |
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