NEWELL PALMER LIMITED

Company number 01198309

Date	Type	Description	View / Download
12 Jul 2019	PSC02	Notification of Cpl Bidco Limited as a person with significant control on 4 December 2018	(2 pages)
12 Jul 2019	PSC07	Cessation of Philip Newell Lindsay Stepp as a person with significant control on 4 December 2018	(1 page)
15 Feb 2019	TM01	Termination of appointment of Kevin Michael Homfray as a director on 31 January 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Philip Newell Lindsay Stepp as a director on 31 January 2019	(1 page)
15 Feb 2019	TM02	Termination of appointment of Kevin Michael Homfray as a secretary on 31 January 2019	(1 page)
17 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
14 Dec 2018	AP01	Appointment of Mr Nigel Geoffrey Stockton as a director on 5 December 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr Matthew Charles Moore as a director on 5 December 2018	(2 pages)
11 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
07 Dec 2018	MR04	Satisfaction of charge 011983090003 in full	(1 page)
07 Dec 2018	MR04	Satisfaction of charge 2 in full	(1 page)
26 Jun 2018	PSC01	Notification of Philip Stepp as a person with significant control on 12 May 2018	(2 pages)
26 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
18 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
27 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
15 Feb 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
20 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 211,100	(4 pages)
20 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 11,100	(6 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
28 Apr 2016	MR01	Registration of charge 011983090003, created on 26 April 2016	(22 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
14 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 11,100	(4 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
02 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 11,100	(4 pages)