NEW EARTH THEATRE LIMITED

Company number 03045132

Date	Type	Description	View / Download
16 Jun 2020	AP01	Appointment of Ms Kai-Chuan Chapman as a director on 2 June 2020	(2 pages)
15 Jun 2020	AP01	Appointment of Mr Nicholas George Grant Marchand as a director on 2 June 2020	(2 pages)
15 Jun 2020	AP01	Appointment of Ms Amy Lin as a director on 2 June 2020	(2 pages)
05 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-02	(3 pages)
15 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages)
28 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
29 Mar 2019	AP01	Appointment of Mz Katie Elston as a director on 27 March 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Ming Wai Kong as a director on 27 March 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Jonathan Kennedy as a director on 28 March 2019	(1 page)
01 Feb 2019	CC05	Change of constitution by enactment	(2 pages)
01 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
23 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
04 Oct 2018	AP01	Appointment of Ms Kithmini Wimalasekera as a director on 4 October 2018	(2 pages)
17 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
19 Jan 2018	AP01	Appointment of Mr Richard Michael Allan Shannon as a director on 10 January 2018	(2 pages)
18 Jan 2018	TM01	Termination of appointment of Daniel John Gilsenan as a director on 10 January 2018	(1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
05 Jun 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(4 pages)
21 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(12 pages)
21 Nov 2016	TM01	Termination of appointment of Clive Gordon Harris as a director on 15 November 2016	(1 page)
11 May 2016	AR01	Annual return made up to 4 May 2016 no member list	(7 pages)
10 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(20 pages)
27 May 2015	AR01	Annual return made up to 4 May 2015 no member list	(8 pages)
27 May 2015	TM01	Termination of appointment of Lin Marsh as a director on 25 May 2015	(1 page)

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