NEWBIE HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
22/03/2422 March 2024 New | Micro company accounts made up to 2023-06-30 |
26/10/2326 October 2023 | Confirmation statement made on 2023-10-17 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023Analyse these accounts |
21/03/2321 March 2023 | Micro company accounts made up to 2022-06-30 |
24/10/2224 October 2022 | Confirmation statement made on 2022-10-17 with updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022Analyse these accounts |
30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
14/12/2114 December 2021 | Resolutions |
14/12/2114 December 2021 | Resolutions |
14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-11-29 |
13/12/2113 December 2021 | Memorandum and Articles of Association |
08/12/218 December 2021 | Second filing of Confirmation Statement dated 2021-12-06 |
06/12/216 December 2021 | Confirmation statement made on 2021-10-17 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021Analyse these accounts |
27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
05/10/205 October 2020 | ARTICLES OF ASSOCIATION |
05/10/205 October 2020 | ARTICLES OF ASSOCIATION |
05/10/205 October 2020 | ADOPT ARTICLES 23/09/2020 |
09/07/209 July 2020 | ARTICLES OF ASSOCIATION |
09/07/209 July 2020 | ADOPT ARTICLES 20/06/2020 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020Analyse these accounts |
25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019Analyse these accounts |
15/02/1915 February 2019 | PREVEXT FROM 31/05/2018 TO 30/06/2018 |
19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
08/08/188 August 2018 | 1000 DEFERRED SHARES OF £1.00 EACH BE CONVERTED TO AN ORDINARY SHARE OF £1.00. 06/07/2018 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018Analyse these accounts |
10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
04/07/174 July 2017 | DIRECTOR APPOINTED MR PHILIP AUSTIN GEORGE MACKENZIE |
16/06/1716 June 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 37500 |
12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM QUARTERMILE TWO C/O MORTON FRASER LLP 2 LISTER SQUARE EDINBURGH EH3 9GL |
12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED |
12/06/1712 June 2017 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED |
05/06/175 June 2017 | PREVSHO FROM 31/10/2017 TO 31/05/2017 |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017Analyse these accounts |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016Analyse these accounts |
31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
02/11/152 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015Analyse these accounts |
26/06/1526 June 2015 | DIRECTOR APPOINTED KATHERINE EMMA MACKENZIE |
26/06/1526 June 2015 | SECRETARY APPOINTED PHILIP AUSTIN GEORGE MACKENZIE |
02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY PHILLIP MACKENZIE |
28/05/1528 May 2015 | CORPORATE DIRECTOR APPOINTED MORTON FRASER DIRECTORS LIMITED |
28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MACKENZIE |
26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4349160001 |
27/04/1527 April 2015 | Annual return made up to 17 October 2014 with full list of shareholders |
20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM GLENKYLLACHY TOMATIN INVERNESS IV13 7YA |
02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL |
02/03/152 March 2015 | DIRECTOR APPOINTED MRS KATHERINE EMMA MACKENZIE |
02/03/152 March 2015 | SECRETARY APPOINTED PHILLIP AUSTIN GEORGE MACKENZIE |
31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
08/04/148 April 2014 | ADOPT ARTICLES 27/03/2014 |
08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN FLYNN |
08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED |
04/04/144 April 2014 | COMPANY NAME CHANGED LISTER SQUARE (NO. 134) LIMITED CERTIFICATE ISSUED ON 04/04/14 |
04/04/144 April 2014 | CHANGE OF NAME 27/03/2014 |
05/11/135 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013Analyse these accounts |
17/10/1217 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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