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NEWSHIP GROUP LIMITED

Company number 01382145

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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)
27 Oct 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 43 pages (43 pages)
03 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 11,564,141	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 11,564,141 - link opens in a new window - 6 pages (6 pages)
03 Feb 2016	CH01	Director's details changed for Amanda Jane Parker on 1 February 2016	View PDF Director's details changed for Amanda Jane Parker on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	CH01	Director's details changed for Mr Jeremy David Clarkson on 1 February 2016	View PDF Director's details changed for Mr Jeremy David Clarkson on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	CH03	Secretary's details changed for Andrew St Clair Harrison on 1 February 2016	View PDF Secretary's details changed for Andrew St Clair Harrison on 1 February 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	CH01	Director's details changed for Mr John Watson Newman on 2 February 2016	View PDF Director's details changed for Mr John Watson Newman on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	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 - 23 pages (23 pages)
09 Oct 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
23 Jun 2015	MR01	Registration of charge 013821450005, created on 23 June 2015	View PDF Registration of charge 013821450005, created on 23 June 2015 - link opens in a new window - 23 pages (23 pages)
07 May 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 11,564,141	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 11,564,141 - link opens in a new window - 9 pages (9 pages)
04 Feb 2015	CH01	Director's details changed for Amanda Jane Newman on 2 October 2009	View PDF Director's details changed for Amanda Jane Newman on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 26 December 2014 GBP 11,564,141	View PDF Statement of capital following an allotment of shares on 26 December 2014 GBP 11,564,141 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 18 pages (18 pages)
21 Jul 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 11,563,753	View PDF Statement of capital following an allotment of shares on 9 May 2014 GBP 11,563,753 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders	View PDF Annual return made up to 31 January 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Feb 2014	CH01	Director's details changed for Mr Richard John Newman on 2 October 2013	View PDF Director's details changed for Mr Richard John Newman on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 17 pages (17 pages)
25 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jan 2013	AP01	Appointment of Mrs Sarah Elizabeth Leach as a director	View PDF Appointment of Mrs Sarah Elizabeth Leach as a director - link opens in a new window - 2 pages (2 pages)

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NEWSHIP GROUP LIMITED

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