NEWEY LIMITED

Company number 02207753

Date	Type	Description	View / Download
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
21 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 272,500	(7 pages)
24 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 272,500	(8 pages)
19 Mar 2015	SH02	Statement of capital on 4 March 2015 GBP 272,500.0	(7 pages)
12 Mar 2015	TM01	Termination of appointment of Miranda Louise Rijks as a director on 24 February 2015	(1 page)
09 Mar 2015	AP03	Appointment of Mr Gavin Miskelly as a secretary on 23 February 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Christopher Charles Need as a director on 23 February 2015	(1 page)
09 Mar 2015	MA	Memorandum and Articles of Association	(13 pages)
09 Mar 2015	SH02	Sub-division of shares on 23 February 2015	(5 pages)
09 Mar 2015	SH08	Change of share class name or designation	(2 pages)
09 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Dividend 23/02/2015	(21 pages)
03 Mar 2015	MR01	Registration of charge 022077530004, created on 23 February 2015	(12 pages)
02 Mar 2015	MR01	Registration of charge 022077530003, created on 23 February 2015	(26 pages)
26 Feb 2015	AP01	Appointment of Mrs Miranda Louise Rijks as a director on 23 February 2015	(2 pages)
25 Feb 2015	TM02	Termination of appointment of Gavin John Miskelly as a secretary on 23 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Gavin John Miskelly as a director on 23 February 2015	(1 page)
25 Feb 2015	AP01	Appointment of Mr Alexander William Newey as a director on 23 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Peter Cook as a director on 23 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Marietta Renata Helena Cahn as a director on 23 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Richard Ian Cahn as a director on 23 February 2015	(1 page)
25 Feb 2015	AP01	Appointment of Mr Martyn Paul Idris Thomas as a director on 23 February 2015	(2 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
03 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2,917,500	(11 pages)