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NEWMAN MORRIS LIMITED

Company number 05220738

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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)
06 Jan 2025	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
02 Sep 2024	AP01	Appointment of Mr Christopher Dennell as a director on 2 September 2024	View PDF Appointment of Mr Christopher Dennell as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 14 August 2024 GBP 1,615	View PDF Statement of capital following an allotment of shares on 14 August 2024 GBP 1,615 - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
11 Oct 2023	PSC01	Notification of David James Morris as a person with significant control on 30 September 2023	View PDF Notification of David James Morris as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC07	Cessation of David Simon Harris as a person with significant control on 30 September 2023	View PDF Cessation of David Simon Harris as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CH01	Director's details changed for Mr David Morris on 30 September 2023	View PDF Director's details changed for Mr David Morris on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Mr David Morris as a director on 30 September 2023	View PDF Appointment of Mr David Morris as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of David Simon Harris as a director on 30 September 2023	View PDF Termination of appointment of David Simon Harris as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jan 2019	CH03	Secretary's details changed for Mr Douglas Gillies on 16 March 2015	View PDF Secretary's details changed for Mr Douglas Gillies on 16 March 2015 - link opens in a new window - 1 page (1 page)

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NEWMAN MORRIS LIMITED

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