NEWRIVER (SPRUCEFIELD) LIMITED

12323055
89 WHITFIELD STREET LONDON UNITED KINGDOM W1T 4DE

Documents

Documents
Date Category Description Pages
29 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2024 accounts Annual Accounts 25 Buy now
06 Sep 2024 officers Termination of appointment of director (Dominic Thatcher) 1 Buy now
06 Sep 2024 officers Appointment of director (Mr Oladipo Akinola) 2 Buy now
31 May 2024 mortgage Registration of a charge 14 Buy now
05 Jan 2024 accounts Annual Accounts 24 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2023 resolution Resolution 2 Buy now
07 Oct 2023 resolution Resolution 2 Buy now
06 Oct 2023 incorporation Memorandum Articles 22 Buy now
12 Apr 2023 officers Appointment of director (Mr Dominic Thatcher) 2 Buy now
04 Apr 2023 officers Termination of appointment of director (George Graham) 1 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 accounts Annual Accounts 24 Buy now
08 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2022 officers Appointment of director (Mr Nicholas Minto) 2 Buy now
04 Feb 2022 officers Termination of appointment of director (Sebastian Andreas Zilles) 1 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 24 Buy now
02 Mar 2021 officers Change of particulars for director (Mr. George Graham) 2 Buy now
31 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2020 mortgage Registration of a charge 39 Buy now
08 Oct 2020 mortgage Registration of a charge 36 Buy now
02 Oct 2020 officers Termination of appointment of director (Allan Stevenson Robert Lockhart) 1 Buy now
02 Oct 2020 officers Appointment of director (Mr Sebastian Andreas Zilles) 2 Buy now
02 Oct 2020 officers Termination of appointment of director (Mark Anthony Philip Davies) 1 Buy now
02 Oct 2020 officers Appointment of director (Mr. George Graham) 2 Buy now
02 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2020 capital Return of Allotment of shares 3 Buy now
30 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2020 officers Appointment of director (Mr Charles Stephen Spooner) 2 Buy now
10 Jan 2020 officers Change of particulars for director (Mr Allan Stevenson Robert Lockhart) 2 Buy now
19 Nov 2019 incorporation Incorporation Company 29 Buy now