Company Results (links open in a new window)
|
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)
|
|
16 Jan 2025 |
AA01 |
Previous accounting period extended from 30 June 2024 to 31 December 2024
|
|
|
18 Dec 2024 |
CERTNM |
Company name changed newcastle print solutions LIMITED\certificate issued on 18/12/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-12-17
|
|
|
27 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
|
|
|
21 Mar 2024 |
PSC05 |
Change of details for National Print Solutions Group Limited as a person with significant control on 11 March 2024
|
|
|
21 Mar 2024 |
PSC07 |
Cessation of Strategic Op Co 1 Limited as a person with significant control on 11 March 2024
|
|
|
21 Mar 2024 |
TM01 |
Termination of appointment of Peter Robin Bennett as a director on 11 March 2024
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
|
|
|
18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
26 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 14/07/2022
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jul 2022 |
SH02 |
Sub-division of shares on 14 July 2022
|
|
|
26 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
26 Jul 2022 |
CC04 |
Statement of company's objects
|
|
|
26 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Jul 2022 |
PSC05 |
Change of details for National Print Solutions Group Limited as a person with significant control on 14 July 2022
|
|
|
25 Jul 2022 |
PSC02 |
Notification of Strategic Op Co 1 Limited as a person with significant control on 14 July 2022
|
|
|
25 Jul 2022 |
AP01 |
Appointment of Mr Peter Robin Bennett as a director on 14 July 2022
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
|
|
|
19 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
|
|
|
09 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
30 Oct 2020 |
MR01 |
Registration of charge 044702370002, created on 30 October 2020
|
|
|
10 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
|
|
|
11 Jun 2020 |
PSC07 |
Cessation of Richard Stephen Bennett as a person with significant control on 11 June 2020
|
|