NEWSQUEST CAPITAL LIMITED

Company number 03085915

Date	Type	Description	View / Download
17 Sep 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
05 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with updates	(3 pages)
24 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: restrictions on the authorised share capital is hereby revoked and deleted 06/12/2023	(2 pages)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 USD 100 GBP 1	(3 pages)
12 Dec 2023	CAP-SS	Solvency Statement dated 06/12/23	(1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account/amount credited to profir and loss account 08/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Dec 2023	SH20	Statement by Directors	(1 page)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 3 USD 100	(3 pages)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	(3 pages)
08 Mar 2023	AD01	Registered office address changed from Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY to Newsquest Media Group Ltd 1st Floor, Chartist Tower Upper Dock Street Newport NP20 1DW on 8 March 2023	(1 page)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	(3 pages)
30 Nov 2021	CH03	Secretary's details changed for Mr Neil Edward Carpenter on 30 November 2021	(1 page)
02 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
02 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	(3 pages)
15 Feb 2021	MR04	Satisfaction of charge 030859150003 in full	(1 page)
19 Jan 2021	AD02	Register inspection address has been changed from 9th and 10th Floors Quadrant House Sutton Surrey SM2 5AS United Kingdom to Loudwater Mill Station Road Loudwater High Wycombe HP10 9TY	(1 page)
27 Nov 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	(3 pages)
19 Jun 2020	TM01	Termination of appointment of Paul Joseph Bascobert as a director on 19 June 2020	(1 page)
19 Jun 2020	AP01	Appointment of Mr Douglas Edward Horne as a director on 19 June 2020	(2 pages)
28 Apr 2020	TM01	Termination of appointment of Alison Kaye Engel as a director on 14 April 2020	(1 page)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	(5 pages)
06 Feb 2020	TM02	Termination of appointment of Barbara Wartelle Wall as a secretary on 30 January 2020	(1 page)