NEWELL PALMER - DES LIMITED

Company number 06992357

Date	Type	Description	View / Download
05 Sep 2019	AD01	Registered office address changed from Cleveland Court Cleveland Street Wolverhampton West Midlands WV1 3HR to Reading Bridge House Reading Bridge Reading RG1 8LS on 5 September 2019	(1 page)
05 Sep 2019	AA01	Previous accounting period extended from 30 March 2019 to 31 July 2019	(1 page)
20 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	(5 pages)
09 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 2	(8 pages)
31 May 2019	SH20	Statement by Directors	(1 page)
31 May 2019	SH19	Statement of capital on 31 May 2019 GBP 1.00	(5 pages)
31 May 2019	CAP-SS	Solvency Statement dated 31/05/19	(1 page)
31 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 31/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 May 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 1,001	(3 pages)
30 May 2019	TM01	Termination of appointment of Christopher John Stevens as a director on 30 May 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Matthew William Kidd as a director on 30 May 2019	(1 page)
16 Apr 2019	TM01	Termination of appointment of Fenella Jane Bayliss as a director on 28 February 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 069923570002, created on 18 January 2019	(14 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
14 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/12/2018	(1 page)
14 Dec 2018	AP01	Appointment of Mr Nigel Geoffrey Stockton as a director on 5 December 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr Matthew Charles Moore as a director on 5 December 2018	(2 pages)
11 Dec 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
07 Dec 2018	MR04	Satisfaction of charge 069923570001 in full	(1 page)
30 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
15 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(19 pages)

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