NEWELL PALMER HOLDINGS LIMITED

Company number 02790773

Date	Type	Description	View / Download
05 Sep 2019	PSC02	Notification of Capital Professional Limited as a person with significant control on 31 July 2019	(1 page)
05 Sep 2019	PSC07	Cessation of Cpl Bidco Limited as a person with significant control on 31 July 2019	(1 page)
05 Sep 2019	AA01	Previous accounting period extended from 30 March 2019 to 31 July 2019	(1 page)
05 Sep 2019	AD01	Registered office address changed from Cleveland Court Cleveland Street Wolverhampton West Midlands WV1 3HR to Reading House Reading Bridge Reading RG1 8LS on 5 September 2019	(1 page)
31 Jul 2019	SH20	Statement by Directors	(1 page)
31 Jul 2019	SH19	Statement of capital on 31 July 2019 GBP 1	(5 pages)
31 Jul 2019	CAP-SS	Solvency Statement dated 31/07/19	(1 page)
31 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Jul 2019	TM01	Termination of appointment of Peter David Bannister as a director on 18 July 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(4 pages)
15 Feb 2019	TM01	Termination of appointment of Philip Newell Lindsay Stepp as a director on 31 January 2019	(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	TM02	Termination of appointment of Kevin Michael Homfray as a secretary on 31 January 2019	(1 page)
25 Jan 2019	MR01	Registration of charge 027907730002, created on 18 January 2019	(14 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 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)
13 Dec 2018	PSC07	Cessation of Philip Newell Lindsay Stepp as a person with significant control on 5 December 2018	(1 page)
13 Dec 2018	PSC02	Notification of Cpl Bidco Limited as a person with significant control on 5 December 2018	(2 pages)
11 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(24 pages)
07 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
12 Apr 2018	SH03	Purchase of own shares.	(3 pages)
27 Mar 2018	SH06	Cancellation of shares. Statement of capital on 22 December 2017 GBP 755	(4 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
28 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(5 pages)