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NEWSCAPE CAPITAL GROUP LTD

Company number 03944811

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2017 TM01 Termination of appointment of Philippe Scott Bonnefoy as a director on 15 November 2017
02 Nov 2017 AP01 Appointment of Mr John Michael Brett as a director on 1 November 2017
02 Nov 2017 AP01 Appointment of Mr John Michael Harrison as a director on 1 November 2017
02 Nov 2017 AP01 Appointment of Mr John Owens as a director on 1 November 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
09 Jun 2017 RP04AR01 Second filing of the annual return made up to 20 February 2016
11 Apr 2017 CS01 Confirmation statement made on 20 February 2017 with updates
28 Oct 2016 AA Full accounts made up to 31 December 2015
06 May 2016 TM01 Termination of appointment of Richard Owen Bonnor-Moris as a director on 29 April 2016
20 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 250,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/06/17
11 Feb 2016 SH03 Purchase of own shares.
09 Jan 2016 AA Full accounts made up to 31 December 2014
24 Nov 2015 TM01 Termination of appointment of Robert Andrew Sargent as a director on 9 November 2015
04 Jun 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 250,000
15 Dec 2014 AA Full accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 250,000
05 Nov 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Apr 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
11 Apr 2012 CH01 Director's details changed for Mr Stephen David Decani on 20 March 2012
11 Apr 2012 CH01 Director's details changed for Mr Stephen David Decani on 20 March 2012
11 Apr 2012 CH01 Director's details changed for Mr Philippe Scott Bonnefoy on 20 March 2012