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NEW ERA CAP COMPANY LIMITED

Company number 04599312

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
19 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	MR04	Satisfaction of charge 045993120011 in full	View PDF Satisfaction of charge 045993120011 in full - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR04	Satisfaction of charge 045993120012 in full	View PDF Satisfaction of charge 045993120012 in full - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR04	Satisfaction of charge 045993120013 in full	View PDF Satisfaction of charge 045993120013 in full - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR04	Satisfaction of charge 045993120014 in full	View PDF Satisfaction of charge 045993120014 in full - link opens in a new window - 1 page (1 page)
19 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
12 Jan 2023	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
14 Feb 2022	MR01	Registration of charge 045993120013, created on 11 February 2022	View PDF Registration of charge 045993120013, created on 11 February 2022 - link opens in a new window - 29 pages (29 pages)
14 Feb 2022	MR01	Registration of charge 045993120014, created on 11 February 2022	View PDF Registration of charge 045993120014, created on 11 February 2022 - link opens in a new window - 28 pages (28 pages)
31 Jan 2022	MR04	Satisfaction of charge 045993120008 in full	View PDF Satisfaction of charge 045993120008 in full - link opens in a new window - 1 page (1 page)
31 Jan 2022	MR04	Satisfaction of charge 045993120010 in full	View PDF Satisfaction of charge 045993120010 in full - link opens in a new window - 1 page (1 page)
31 Jan 2022	MR04	Satisfaction of charge 045993120005 in full	View PDF Satisfaction of charge 045993120005 in full - link opens in a new window - 1 page (1 page)
31 Jan 2022	MR04	Satisfaction of charge 045993120007 in full	View PDF Satisfaction of charge 045993120007 in full - link opens in a new window - 1 page (1 page)
31 Jan 2022	MR04	Satisfaction of charge 045993120009 in full	View PDF Satisfaction of charge 045993120009 in full - link opens in a new window - 1 page (1 page)
26 Jan 2022	CH01	Director's details changed for Mr Kevin Robert Wilson on 15 January 2022	View PDF Director's details changed for Mr Kevin Robert Wilson on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CH01	Director's details changed for Mr Paul Gils on 15 January 2022	View PDF Director's details changed for Mr Paul Gils on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	MR04	Satisfaction of charge 045993120006 in full	View PDF Satisfaction of charge 045993120006 in full - link opens in a new window - 1 page (1 page)
14 Jan 2022	MR01	Registration of charge 045993120011, created on 13 January 2022	View PDF Registration of charge 045993120011, created on 13 January 2022 - link opens in a new window - 38 pages (38 pages)
14 Jan 2022	MR01	Registration of charge 045993120012, created on 13 January 2022	View PDF Registration of charge 045993120012, created on 13 January 2022 - link opens in a new window - 37 pages (37 pages)
12 Jan 2022	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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NEW ERA CAP COMPANY LIMITED

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