NEW REG LIMITED

Company number 03143909

Date	Type	Description	View / Download
20 Jun 2024	AA	Unaudited abridged accounts made up to 31 October 2023	(9 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	(3 pages)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	(3 pages)
19 May 2023	AA01	Current accounting period extended from 30 April 2023 to 31 October 2023	(1 page)
13 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ The articles of association of the company be amended by deleting all the objects of the company that, by virtue of the companies act 2006, have been treated as provision of the company's articles of association since incorporation/the articles of association of the company be amended by deleting all the provisions that were contained within the company's memorandum of association since incorporation which have been treated as provisions of the company's articles of association since incorporation 14/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Mar 2023	MA	Memorandum and Articles of Association	(19 pages)
07 Feb 2023	CS01	Confirmation statement made on 6 January 2023 with updates	(4 pages)
06 Jan 2023	PSC01	Notification of Steven Terence Jackson as a person with significant control on 6 January 2023	(2 pages)
06 Jan 2023	PSC07	Cessation of Rebecca Mary Wilson as a person with significant control on 6 January 2023	(1 page)
07 Dec 2022	CH01	Director's details changed for Mr William Thomas Fletcher on 7 December 2022	(2 pages)
06 Dec 2022	AP01	Appointment of Mr William Thomas Fletcher as a director on 5 December 2022	(2 pages)
02 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	(11 pages)
21 Nov 2022	TM01	Termination of appointment of Cameron Blake Edwards as a director on 21 November 2022	(1 page)
04 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	(3 pages)
24 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	(4 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	(12 pages)
31 Mar 2021	AP01	Appointment of Mr Cameron Blake Edwards as a director on 12 March 2021	(2 pages)
31 Mar 2021	AP01	Appointment of Mr Anthony Francis Sharkey as a director on 12 March 2021	(2 pages)
12 Mar 2021	PSC01	Notification of Rebecca Mary Wilson as a person with significant control on 24 February 2021	(2 pages)
12 Mar 2021	PSC07	Cessation of Steven Terence Jackson as a person with significant control on 24 February 2021	(1 page)
12 Mar 2021	TM01	Termination of appointment of Steven Terence Jackson as a director on 24 February 2021	(1 page)
23 Feb 2021	TM01	Termination of appointment of Jonathan Bryan Taylor as a director on 23 February 2021	(1 page)
23 Feb 2021	TM02	Termination of appointment of Jonathan Bryan Taylor as a secretary on 23 February 2021	(1 page)
29 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	(9 pages)
12 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	(3 pages)