NEWDAY GROUP PLC

Company Documents

DateDescription
19/06/2519 June 2025 NewFull accounts made up to 2024-12-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-05 with no updates

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03/07/243 July 2024 Full accounts made up to 2023-12-31

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18/03/2418 March 2024 Termination of appointment of Javed Akhtar Khan as a director on 2024-03-14

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04/01/244 January 2024 Appointment of Mr Stuart Whitty-Lewis as a secretary on 2024-01-01

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04/01/244 January 2024 Termination of appointment of Stephen Rowland as a secretary on 2023-12-22

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12/10/2312 October 2023 Confirmation statement made on 2023-10-05 with no updates

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06/10/236 October 2023 Termination of appointment of Caspar Antonius Berendsen as a director on 2023-10-06

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06/07/236 July 2023 Full accounts made up to 2022-12-31

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15/06/2315 June 2023 Director's details changed for Mr John Patrick Hourican on 2023-06-02

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19/10/2219 October 2022 Confirmation statement made on 2022-10-05 with updates

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04/04/224 April 2022 Appointment of Mr Javed Akhtar Khan as a director on 2022-02-25

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25/01/2225 January 2022 Appointment of Mr Peter William James Rutland as a director on 2022-01-14

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25/01/2225 January 2022 Appointment of Ms Alison Clare Reed as a director on 2022-01-14

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18/01/2218 January 2022 Appointment of Sir Michael Derek Vaughan Rake as a director on 2022-01-14

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17/01/2217 January 2022 Appointment of Mr Caspar Antonius Berendsen as a director on 2022-01-14

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17/01/2217 January 2022 Appointment of Mr Rupert Graham Keeley as a director on 2022-01-14

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11/01/2211 January 2022 Change of name notice

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11/01/2211 January 2022 Balance Sheet

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11/01/2211 January 2022 Auditor's statement

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11/01/2211 January 2022 Auditor's report

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11/01/2211 January 2022 Memorandum and Articles of Association

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11/01/2211 January 2022 Re-registration of Memorandum and Articles

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11/01/2211 January 2022 Certificate of change of name

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Re-registration from a private company to a public company including appointment of secretary(s)

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11/01/2211 January 2022 Certificate of change of name and re-registration from Private to Public Limited Company

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21/12/2121 December 2021 Current accounting period extended from 2022-10-31 to 2022-12-31

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-12-14

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06/10/216 October 2021 Incorporation

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