NEW TECHNOLOGY GROUP HOLDINGS PLC

Company number 04503928

Date	Type	Description	View / Download
02 Dec 2014	CH01	Director's details changed for Miss Alexandra Cliffe on 31 July 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 150,000 Statement of capital on 2014-08-28 GBP 150,000 ANNOTATION Clarification a second filed AR01 was registered on 16/12/2014	(10 pages)
08 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
05 Jun 2014	AP03	Appointment of Robert William Burbidge as a secretary on 1 May 2014	(2 pages)
05 Jun 2014	TM02	Termination of appointment of Yvonne Catherine Jackson as a secretary on 1 May 2014	(1 page)
12 Apr 2014	MR01	Registration of charge 045039280005	(12 pages)
11 Feb 2014	MR01	Registration of charge 045039280004	(12 pages)
04 Feb 2014	AA	Group of companies' accounts made up to 31 July 2013	(28 pages)
30 Jan 2014	AP01	Appointment of Adam James Turton as a director on 1 December 2013	(2 pages)
23 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders	(8 pages)
02 Jul 2013	CH01	Director's details changed for Mr Nicholas Mannion on 1 July 2013	(2 pages)
07 Jun 2013	MR01	Registration of charge 045039280003	(13 pages)
29 May 2013	AP01	Appointment of Mr Robert William Burbidge as a director on 1 May 2013	(2 pages)
05 Feb 2013	AA	Group of companies' accounts made up to 31 July 2012	(28 pages)
19 Sep 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(7 pages)
02 Feb 2012	AA	Group of companies' accounts made up to 31 July 2011	(29 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(7 pages)
20 Oct 2011	AP01	Appointment of Miss Alexandra Cliffe as a director on 19 October 2011	(2 pages)
06 Oct 2011	AP01	Appointment of Nicholas Mannion as a director on 22 September 2011	(3 pages)
07 Sep 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(5 pages)
26 Apr 2011	TM01	Termination of appointment of Mathew Newing as a director	(1 page)
01 Feb 2011	AA	Group of companies' accounts made up to 31 July 2010	(27 pages)
05 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
15 Sep 2010	CH01	Director's details changed for Mr Mathew John Newing on 1 July 2010	(2 pages)
01 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(6 pages)