NEWGATE PRIVATE EQUITY LIMITED

Company number 01517104

Date	Type	Description	View / Download
08 Sep 2018	PSC01	Notification of Grant Michael Roberts as a person with significant control on 27 July 2017	(2 pages)
06 Feb 2018	AD01	Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP United Kingdom to 128 Gregories Road Beaconsfield Buckinghamshire HP9 1HT on 6 February 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of John Andrew Arney as a director on 2 January 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Matthew Colin Harrison as a director on 2 January 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr Grant Michael Roberts as a director on 2 January 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr David John Morton as a director on 2 January 2018	(2 pages)
01 Feb 2018	CERTNM	Company name changed arle capital partners LIMITED\certificate issued on 01/02/18 CONNOT ‐ Change of name notice	(3 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-02	(3 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
11 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
11 Aug 2017	PSC01	Notification of Matthew Harrison as a person with significant control on 30 September 2016	(2 pages)
15 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(3 pages)
09 Dec 2016	TM02	Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 1 December 2016	(1 page)
07 Sep 2016	CH01	Director's details changed for Mr John Andrew Arney on 28 August 2016	(2 pages)
07 Sep 2016	CH01	Director's details changed for Mr John Andrew Arney on 1 April 2016	(2 pages)
01 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
09 May 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
05 Apr 2016	AD01	Registered office address changed from Third Floor 12 Charles Ii Street London SW1Y 4QU to Amadeus House 27B Floral Street London WC2E 9DP on 5 April 2016	(1 page)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
31 Jul 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 50,000	(4 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
22 Aug 2014	CH03	Secretary's details changed for Joanna Alwen Harkus on 8 February 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 50,000	(4 pages)
14 Apr 2014	TM01	Termination of appointment of Francisco Abad Marturet as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of a director	(1 page)