NEWMARK HDH LIMITED

Company number 02778489

Date	Type	Description	View / Download
27 Mar 2019	PSC07	Cessation of David John Ronksley Elliott Harper as a person with significant control on 28 March 2018	(1 page)
19 Nov 2018	TM01	Termination of appointment of Simon John Chambers as a director on 31 August 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Ian Frank Peter Dudley as a director on 18 May 2018	(1 page)
18 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share holders consent/auth share cap restriction is revoked and deleted 27/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
17 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(6 pages)
16 Apr 2018	SH08	Change of share class name or designation	(2 pages)
13 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issue of shares and the redesignation is ratified and approved/restriction on auth share cap is revoked and deleted 27/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
28 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(13 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(24 pages)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
06 Jun 2016	TM01	Termination of appointment of Philip Nicholas Taylor as a director on 3 June 2016	(1 page)
08 Apr 2016	AA	Accounts for a medium company made up to 30 June 2015	(17 pages)
21 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 20,000	(21 pages)
21 Sep 2015	TM01	Termination of appointment of Richard Webster as a director on 12 March 2015	(1 page)
15 Apr 2015	AA	Accounts for a medium company made up to 30 June 2014	(18 pages)
03 Feb 2015	TM01	Termination of appointment of Richard Willcox as a director on 3 February 2015	(1 page)
03 Feb 2015	AP01	Appointment of Mr Richard Willcox as a director on 14 November 2011	(2 pages)
03 Feb 2015	AP01	Appointment of Mr Jonathan De Mello as a director on 2 June 2014	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Howard Richard Day as a director on 30 November 2014	(1 page)
03 Feb 2015	TM01	Termination of appointment of Jason Atherton as a director on 30 May 2014	(1 page)
06 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 20,000	(23 pages)
07 Apr 2014	AA	Accounts for a medium company made up to 30 June 2013	(16 pages)
31 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders	(22 pages)
19 Feb 2014	TM01	Termination of appointment of Clare Dutton as a director on 1 January 2014	(1 page)