NEWBAY MEDIA EUROPE LIMITED

Company number 03641099

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Aug 2020	AP03	Appointment of Anne Steele as a secretary on 10 August 2020	(2 pages)
17 Aug 2020	TM01	Termination of appointment of Timothy Ian Maw as a director on 31 July 2020	(1 page)
17 Aug 2020	TM02	Termination of appointment of Timothy Ian Maw as a secretary on 31 July 2020	(1 page)
11 Jun 2020	AP01	Appointment of Rachel Bernadette Addison as a director on 1 June 2020	(2 pages)
11 Jun 2020	TM01	Termination of appointment of Penelope Ladkin-Brand as a director on 1 June 2020	(1 page)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Mar 2020	DS01	Application to strike the company off the register	(1 page)
12 Mar 2020	CH01	Director's details changed for Mr Timothy Ian Maw on 11 March 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mr Timothy Ian Maw as a director on 11 March 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mr Michael Andrew Robbins as a director on 11 March 2020	(2 pages)
28 Nov 2019	TM02	Termination of appointment of Penelope Ladkin-Brand as a secretary on 15 November 2019	(1 page)
28 Nov 2019	AP03	Appointment of Mr Timothy Ian Maw as a secretary on 15 November 2019	(2 pages)
24 Oct 2019	SH20	Statement by Directors	(1 page)
24 Oct 2019	SH19	Statement of capital on 24 October 2019 GBP 1	(5 pages)
24 Oct 2019	CAP-SS	Solvency Statement dated 28/09/19	(1 page)
24 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and other reserves a/c 28/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Declaration of dividend 29/09/2019	(2 pages)
30 May 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(22 pages)
30 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(169 pages)
30 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
30 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
01 May 2019	CS01	Confirmation statement made on 20 April 2019 with updates	(4 pages)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 791	(3 pages)
02 Apr 2019	TM01	Termination of appointment of Paul Mastronardi as a director on 31 March 2019	(1 page)