NEWELL PALMER GROUP LTD

Company number 04385355

Date	Type	Description	View / Download
16 Apr 2019	TM01	Termination of appointment of Fenella Jane Bayliss as a director on 28 February 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Philip Newell Lindsay Stepp as a director on 31 January 2019	(1 page)
15 Feb 2019	TM02	Termination of appointment of Kevin Michael Homfray as a secretary on 31 January 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Kevin Michael Homfray as a director on 31 January 2019	(1 page)
17 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
14 Dec 2018	AP01	Appointment of Mr Nigel Geoffrey Stockton as a director on 5 December 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr Matthew Charles Moore as a director on 5 December 2018	(2 pages)
11 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 301,111	(3 pages)
16 Apr 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
15 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(13 pages)
07 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
15 Feb 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
20 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
10 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 201,111.00	(4 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 28 30/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
24 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,111	(5 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
18 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,111	(5 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
24 Apr 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1,111	(5 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
04 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
06 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)

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