NEW GENERATION COURIER LOGISTICS LTD

Company number 06628754

Date	Type	Description	View / Download
12 Feb 2020	PSC07	Cessation of Narinder Kaur Bhandal as a person with significant control on 31 May 2019	(1 page)
12 Feb 2020	PSC07	Cessation of Navinder Singh Johal as a person with significant control on 31 May 2019	(1 page)
30 Oct 2019	CH01	Director's details changed for Ms Kirsty Louise Bramley on 30 October 2019	(2 pages)
30 Oct 2019	AP01	Appointment of Mrs Kirsty Louise Bramley as a director on 26 October 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Kevin Ronald Savage as a director on 25 October 2019	(2 pages)
26 Jul 2019	MA	Memorandum and Articles of Association	(14 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalisation of £96 31/05/2019 RES10 ‐ Resolution of allotment of securities	(6 pages)
25 Jul 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 185	(4 pages)
25 Jul 2019	SH08	Change of share class name or designation	(2 pages)
04 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
01 May 2019	AA	Full accounts made up to 31 July 2018	(27 pages)
27 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 July 2017	(11 pages) Download iXBRL
05 Jul 2017	MR01	Registration of a charge with Charles court order to extend. Charge code 066287540003, created on 25 March 2017	(10 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(7 pages)
22 Feb 2017	MR01	Registration of charge 066287540002, created on 21 February 2017	(6 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 4	(4 pages)
16 May 2016	CH03	Secretary's details changed for Mrs Narinder Kaur on 13 May 2016	(1 page)
16 May 2016	CH01	Director's details changed for Mr Parminder Singh on 13 May 2016	(2 pages)
16 May 2016	AP01	Appointment of Mr Navinder Singh Johal as a director on 13 May 2016	(2 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages) Download iXBRL
21 Aug 2015	AD01	Registered office address changed from Unit 6a Stag Industrial Estate, Oxford Street Bilston West Midlands WV14 7HZ to 262a High Street West Bromwich West Midlands B70 8AQ on 21 August 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 4	(4 pages)