NEWDAY PARTNERSHIP TRANSFEROR PLC
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Full accounts made up to 2024-12-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 03/07/243 July 2024 | Full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Stephen Rowland as a secretary on 2023-12-22 |
| 04/01/244 January 2024 | Appointment of Mr Stuart Whitty-Lewis as a secretary on 2024-01-01 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 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 |
| 24/01/2324 January 2023 | Registration of charge 083313250005, created on 2023-01-19 |
| 06/05/226 May 2022 | Full accounts made up to 2021-12-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083313250004 |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CINVEN LIMITED |
| 18/09/1718 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2017 |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM TWO PANCRAS SQUARE LONDON N1C 4AG |
| 29/03/1729 March 2017 | ADOPT ARTICLES 23/03/2017 |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083313250003 |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RICHARDS |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR PAUL NIGEL SHERIFF |
| 11/01/1611 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | SECOND FILING FOR FORM AP01 |
| 12/01/1512 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083313250001 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083313250002 |
| 12/12/1412 December 2014 | SECRETARY APPOINTED MR STEPHEN ROWLAND |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR JAMES CORCORAN |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR DOUGLAS RICHARDS |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOINT CORPORATE SERVICES LIMITED |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PRAXIS MGT LIMITED |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED |
| 12/12/1412 December 2014 | COMPANY NAME CHANGED NEWDAY PARTNERSHIP FUNDING PLC CERTIFICATE ISSUED ON 12/12/14 |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 27/11/1427 November 2014 | SECOND FILING FOR FORM SH01 |
| 27/11/1427 November 2014 | SECOND FILING WITH MUD 14/12/13 FOR FORM AR01 |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/141 April 2014 | COMPANY NAME CHANGED TOSCA FUNDING PLC CERTIFICATE ISSUED ON 01/04/14 |
| 24/12/1324 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083313250001 |
| 28/03/1328 March 2013 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/03/1328 March 2013 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 28/03/1328 March 2013 | BALANCE SHEET |
| 28/03/1328 March 2013 | REREG PRI TO PLC; RES02 PASS DATE:28/03/2013 |
| 28/03/1328 March 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/03/1328 March 2013 | AUDITORS' STATEMENT |
| 28/03/1328 March 2013 | AUDITORS' REPORT |
| 27/03/1327 March 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 50002 |
| 14/12/1214 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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