NEWDEZ LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Termination of appointment of Neil Martin Stevens as a director on 2025-06-30 |
| 14/07/2514 July 2025 New | Appointment of Mr Duncan John Andrew Milliken as a director on 2025-06-30 |
| 09/05/259 May 2025 | Appointment of Mr Matthew Lloyd Timmins as a director on 2025-05-09 |
| 09/05/259 May 2025 | Termination of appointment of Kyle Raymond Creed Augustin as a director on 2025-05-02 |
| 09/05/259 May 2025 | Appointment of Mr Russell Adrian Naglis as a secretary on 2025-05-09 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Previous accounting period shortened from 2024-12-31 to 2023-12-31 |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Change of share class name or designation |
| 04/04/244 April 2024 | Memorandum and Articles of Association |
| 04/04/244 April 2024 | Resolutions |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-15 |
| 26/03/2426 March 2024 | Cessation of Sandra Angela Newman as a person with significant control on 2024-03-15 |
| 26/03/2426 March 2024 | Registered office address changed from 15 Dumbleton Close Southampton Hampshire SO19 6AP England to Fintel House St. Andrews Road Huddersfield HD1 6NA on 2024-03-26 |
| 26/03/2426 March 2024 | Appointment of Mr Neil Martin Stevens as a director on 2024-03-15 |
| 26/03/2426 March 2024 | Appointment of Mr Kyle Augustin as a director on 2024-03-15 |
| 26/03/2426 March 2024 | Appointment of Mr David Thompson as a director on 2024-03-15 |
| 26/03/2426 March 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 26/03/2426 March 2024 | Cessation of Mark Leonard Newman as a person with significant control on 2024-03-15 |
| 26/03/2426 March 2024 | Notification of Fintel Iq Limited as a person with significant control on 2024-03-15 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 01/11/231 November 2023 | Notification of Sandra Angela Newman as a person with significant control on 2021-05-10 |
| 01/11/231 November 2023 | Change of details for Mr Mark Leonard Newman as a person with significant control on 2021-05-12 |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-06-30 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/06/204 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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