NEWGLOBE RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with updates |
| 22/07/2122 July 2021 | Termination of appointment of Massimiliano Lafortezza as a director on 2021-07-21 |
| 10/07/2110 July 2021 | Registered office address changed from 32 Crowe Road Bedford MK40 4FR England to 27 st. Cuthberts Street Bedford MK40 3JG on 2021-07-10 |
| 10/07/2110 July 2021 | Cessation of Massimiliano Lafortezza as a person with significant control on 2021-07-10 |
| 10/07/2110 July 2021 | Appointment of Mr. Oleksandr Dolhiy as a director on 2021-07-10 |
| 03/02/213 February 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 25/07/1925 July 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 27 ST. CUTHBERTS STREET BEDFORD MK40 3JG ENGLAND |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMILIANO LAFORTEZZA / 01/12/2018 |
| 25/01/1925 January 2019 | DISS40 (DISS40(SOAD)) |
| 24/01/1924 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/12/1716 December 2017 | DISS40 (DISS40(SOAD)) |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 12/12/1712 December 2017 | FIRST GAZETTE |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 30 MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/07/1414 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 50000 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMILIANO LAFORTEZZA / 23/10/2013 |
| 05/03/135 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR MASSIMILIANO LAFORTEZZA |
| 12/12/1212 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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