NEWSUBSTANCE LIMITED

Company number 05198525

Date	Type	Description	View / Download
04 May 2017	AD01	Registered office address changed from St. Peter's House the Calls Leeds West Yorkshire LS2 7EY England to St Peter's House the Calls Leeds West Yorkshire LS2 7EY on 4 May 2017	(1 page)
04 May 2017	AD01	Registered office address changed from 36-38 the Calls Fifth Floor 5a Calls Landing Leeds LS2 7EW to St. Peter's House the Calls Leeds West Yorkshire LS2 7EY on 4 May 2017	(1 page)
04 May 2017	CH01	Director's details changed for Mr Patrick James O'mahony on 1 May 2017	(2 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(9 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(7 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 30 May 2015	(5 pages) Download iXBRL
16 Sep 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 130	(4 pages)
01 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 130	(7 pages)
25 May 2015	AA	Total exemption small company accounts made up to 30 May 2014	(5 pages)
25 Feb 2015	AA01	Previous accounting period shortened from 31 May 2014 to 30 May 2014	(1 page)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 120	(4 pages)
23 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 120	(6 pages)
23 Sep 2014	CH01	Director's details changed for Mr Patrick James O'mahony on 1 January 2014	(2 pages)
22 Apr 2014	AP01	Appointment of Mr Stuart Fairhurst as a director	(2 pages)
16 Dec 2013	AP03	Appointment of Mr Patrick James O'mahony as a secretary	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Matthew Stowe as a director	(1 page)
16 Dec 2013	TM02	Termination of appointment of Amy Stowe as a secretary	(1 page)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
21 Oct 2013	AD01	Registered office address changed from C/O the International Group Dial House Govett Avenue Shepperton TW17 8AG United Kingdom on 21 October 2013	(1 page)
19 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100	(4 pages)
19 Aug 2013	CH01	Director's details changed for Mr Patrick James O'mahony on 1 January 2013	(2 pages)
19 Aug 2013	CH01	Director's details changed for Mr Matthew Stowe on 1 October 2012	(2 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
13 Sep 2012	CH01	Director's details changed for Mr Matthew Stowe on 13 September 2012	(2 pages)
07 Sep 2012	AD01	Registered office address changed from C/O the International Group Regal House 70 London Road 3Rd Floor, 301F Twickenham Middlesex TW1 3QS United Kingdom on 7 September 2012	(1 page)