NEWBOROUGH INVESTMENTS LIMITED

12293092
CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 7GZ

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2024 resolution Resolution 1 Buy now
30 Oct 2024 capital Return of Allotment of shares 6 Buy now
16 Aug 2024 accounts Annual Accounts 11 Buy now
04 Dec 2023 resolution Resolution 1 Buy now
30 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
30 Nov 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Nov 2023 officers Change of particulars for director (Mr Christopher Mark Williams) 2 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 accounts Annual Accounts 10 Buy now
14 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2023 officers Change of particulars for director (Mr Christopher Mark Williams) 2 Buy now
13 Jul 2023 officers Change of particulars for director (Mrs Karen Elaine Perry) 2 Buy now
08 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 accounts Annual Accounts 10 Buy now
04 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Feb 2022 officers Change of particulars for director (Mr Christopher Mark Williams) 2 Buy now
17 Feb 2022 officers Change of particulars for director (Mr Christopher Mark Williams) 2 Buy now
06 Nov 2021 capital Return of Allotment of shares 8 Buy now
06 Nov 2021 resolution Resolution 1 Buy now
05 Nov 2021 incorporation Memorandum Articles 18 Buy now
05 Nov 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2021 accounts Annual Accounts 8 Buy now
09 Jul 2021 officers Termination of appointment of director (David Keith Meggitt) 1 Buy now
11 Dec 2020 resolution Resolution 1 Buy now
11 Dec 2020 incorporation Memorandum Articles 18 Buy now
11 Dec 2020 capital Return of Allotment of shares 4 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2020 capital Second Filing Capital Allotment Shares 7 Buy now
30 Nov 2020 capital Second Filing Capital Allotment Shares 7 Buy now
29 Sep 2020 officers Appointment of director (Mr Christopher Mark Williams) 2 Buy now
14 May 2020 resolution Resolution 1 Buy now
01 May 2020 capital Return of Allotment of shares 5 Buy now
17 Feb 2020 capital Return of Allotment of shares 5 Buy now
17 Feb 2020 resolution Resolution 1 Buy now
12 Nov 2019 officers Change of particulars for director (Mr David Keith Megitt) 2 Buy now
01 Nov 2019 incorporation Incorporation Company 30 Buy now