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NEWMAN ASSOCIATION (THE)

Company number 00434364

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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)
23 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company has been converted to a cio 25/06/2022
04 Oct 2022 AA Micro company accounts made up to 31 January 2022
19 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2022 MA Memorandum and Articles of Association
20 Jul 2022 MA Memorandum and Articles of Association
20 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
11 Jul 2022 TM02 Termination of appointment of Brian Patrick Hamill as a secretary on 25 June 2022
11 Jul 2022 AP01 Appointment of Mr John Duckett as a director on 25 June 2022
11 Jul 2022 AP01 Appointment of Professor Terry Wright as a director on 25 June 2022
11 Jul 2022 AP01 Appointment of Mr Brian Patrick Hamill as a director on 25 June 2022
11 Jul 2022 TM01 Termination of appointment of Patricia Anne Egerton as a director on 25 June 2022
11 Jul 2022 TM01 Termination of appointment of Harcourt Martin Grant Concannon as a director on 25 June 2022
04 Dec 2021 AD01 Registered office address changed from Suite 1, 3rd Floor, 11-12 st James Square, London St. James's Square London SW1Y 4LB England to C/O David Swallow Commercial House Bridge Road Stokesley Middlesbrough TS9 5AA on 4 December 2021
18 Oct 2021 AA Micro company accounts made up to 31 January 2021
06 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
06 Jul 2021 AP03 Appointment of Mrs Sophie Anne Mary Rudge as a secretary on 1 July 2021
30 Jan 2021 AA Micro company accounts made up to 31 January 2020
29 Jan 2021 TM01 Termination of appointment of Brian Patrick Hamill as a director on 16 January 2021
29 Jan 2021 TM01 Termination of appointment of Ian Mcdonnell Jessiman as a director on 16 January 2021
29 Jan 2021 TM01 Termination of appointment of Kevin James Ryan as a director on 16 January 2021
29 Jan 2021 TM01 Termination of appointment of Michael James Jameson as a director on 16 January 2021
27 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
18 Oct 2019 AP01 Appointment of Mrs Sophie Anne Mary Rudge as a director on 5 October 2019
23 Sep 2019 AA Micro company accounts made up to 31 January 2019