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NEWCASTLE UPON TYNE LAW SOCIETY

Company number 00005506

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Apr 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 1 page (1 page)
09 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Apr 2024	AP01	Appointment of Mrs Lesley Anne Oxenham as a director on 26 March 2024	View PDF Appointment of Mrs Lesley Anne Oxenham as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP03	Appointment of Mrs Emma Marie Heather as a secretary on 26 March 2024	View PDF Appointment of Mrs Emma Marie Heather as a secretary on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM02	Termination of appointment of Kathryn Goodings as a secretary on 26 March 2024	View PDF Termination of appointment of Kathryn Goodings as a secretary on 26 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Max Daniel Winthrop as a director on 26 March 2024	View PDF Termination of appointment of Max Daniel Winthrop as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CH01	Director's details changed for Mr Paul Martin Brown on 7 September 2023	View PDF Director's details changed for Mr Paul Martin Brown on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CH01	Director's details changed for Ms Emma Marie Heather on 28 March 2023	View PDF Director's details changed for Ms Emma Marie Heather on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr Paul Martin Brown as a director on 27 March 2023	View PDF Appointment of Mr Paul Martin Brown as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Nicholas John Kincaid as a director on 27 March 2023	View PDF Termination of appointment of Nicholas John Kincaid as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	TM01	Termination of appointment of John Nicholas James as a director on 30 June 2022	View PDF Termination of appointment of John Nicholas James as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 1 page (1 page)
04 May 2022	AP01	Appointment of Mr Nigel James Emmerson as a director on 26 April 2022	View PDF Appointment of Mr Nigel James Emmerson as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	TM01	Termination of appointment of Christopher John Hugill as a director on 6 April 2022	View PDF Termination of appointment of Christopher John Hugill as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AP01	Appointment of Mr Michael James Macgregor as a director on 6 April 2022	View PDF Appointment of Mr Michael James Macgregor as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
11 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2021	RP04AP01	Second filing for the appointment of Mrs Emma Marie Heather as a director	View PDF Second filing for the appointment of Mrs Emma Marie Heather as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	TM01	Termination of appointment of Alison Ann Hall as a director on 30 March 2021	View PDF Termination of appointment of Alison Ann Hall as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)

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NEWCASTLE UPON TYNE LAW SOCIETY

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