NEW TECHNOLOGY GROUP HOLDINGS PLC

Company number 04503928

Date	Type	Description	View / Download
23 Jul 2018	TM01	Termination of appointment of Alexander Leslie John King as a director on 30 June 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Robert Alexander Moulding as a director on 28 March 2018	(1 page)
21 Feb 2018	TM01	Termination of appointment of Russell Martin Horton as a director on 5 February 2018	(1 page)
06 Feb 2018	AA	Group of companies' accounts made up to 31 July 2017	(30 pages)
29 Sep 2017	TM01	Termination of appointment of Nicholas Mannion as a director on 22 September 2017	(1 page)
02 Aug 2017	PSC04	Change of details for Mr Matthew John Newing as a person with significant control on 1 January 2017	(2 pages)
02 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
02 Aug 2017	PSC04	Change of details for Mr Matthew John Newing as a person with significant control on 1 January 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Robert William Burbidge on 12 January 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Miss Alexandra Cliffe on 12 August 2016	(2 pages)
03 Feb 2017	AA	Group of companies' accounts made up to 31 July 2016	(36 pages)
03 Oct 2016	MR05	All of the property or undertaking has been released from charge 045039280003	(1 page)
03 Oct 2016	MR05	All of the property or undertaking has been released from charge 045039280005	(1 page)
03 Oct 2016	MR05	All of the property or undertaking has been released from charge 045039280004	(1 page)
03 Oct 2016	MR05	All of the property or undertaking has been released from charge 045039280006	(1 page)
10 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
05 Jul 2016	MR01	Registration of charge 045039280006, created on 30 June 2016	(10 pages)
24 May 2016	AP01	Appointment of Alexander Leslie John King as a director on 12 May 2016	(2 pages)
16 Feb 2016	AA	Group of companies' accounts made up to 31 July 2015	(29 pages)
25 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 150,000	(10 pages)
06 Feb 2015	AA	Group of companies' accounts made up to 31 July 2014	(29 pages)
16 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 August 2014	(20 pages)
09 Dec 2014	AP01	Appointment of Mr Russell Martin Horton as a director on 31 July 2014	(2 pages)
02 Dec 2014	CH01	Director's details changed for Mr Adam James Turton on 31 July 2014	(2 pages)
02 Dec 2014	CH01	Director's details changed for Mr Robert Alexander Moulding on 31 July 2014	(2 pages)