NEWELL PALMER GROUP HOLDINGS LTD

Company number 06045817

Date	Type	Description	View / Download
31 Jul 2019	SH20	Statement by Directors	(1 page)
31 Jul 2019	SH19	Statement of capital on 31 July 2019 GBP 1	(5 pages)
31 Jul 2019	CAP-SS	Solvency Statement dated 31/07/19	(1 page)
31 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Jul 2019	TM01	Termination of appointment of Matthew William Kidd as a director on 18 July 2019	(1 page)
18 Jul 2019	TM01	Termination of appointment of Garry Allan Godwin as a director on 18 July 2019	(1 page)
18 Jul 2019	TM01	Termination of appointment of Ian James Josh as a director on 18 July 2019	(1 page)
18 Jul 2019	TM01	Termination of appointment of Fenella Jane Bayliss as a director on 18 July 2019	(1 page)
18 Jul 2019	TM01	Termination of appointment of Peter David Bannister as a director on 18 July 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Philip Newell Lindsay Stepp as a director on 31 January 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Kevin Michael Homfray as a director on 31 January 2019	(1 page)
15 Feb 2019	TM02	Termination of appointment of Kevin Michael Homfray as a secretary on 31 January 2019	(1 page)
25 Jan 2019	MR01	Registration of charge 060458170002, created on 18 January 2019	(14 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
16 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 5 December 2018 GBP 2,077.08	(4 pages)
17 Dec 2018	AP01	Appointment of Mr Nigel Geoffrey Stockton as a director on 5 December 2018	(2 pages)
14 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/12/2018	(1 page)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 June 2007 GBP 2,048.88	(2 pages)
13 Dec 2018	AP01	Appointment of Mr Matthew Charles Moore as a director on 5 December 2018	(2 pages)
13 Dec 2018	PSC02	Notification of Cpl Bidco Limited as a person with significant control on 5 December 2018	(2 pages)
13 Dec 2018	PSC07	Cessation of Philip Stepp as a person with significant control on 5 December 2018	(1 page)
11 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(28 pages)
07 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 August 2018 GBP 1,918.39	(4 pages)