NEWDAY LTD

Company number 07297722

Date	Type	Description	View / Download
22 Sep 2017	AP01	Appointment of Mr Robert Holt as a director on 21 September 2017	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
30 Jun 2017	PSC02	Notification of Newday Cards Ltd as a person with significant control on 6 April 2016	(2 pages)
19 Jun 2017	AD01	Registered office address changed from , Two Pancras Square, London, N1C 4AG to 7 Handyside Street London N1C 4DA on 19 June 2017	(1 page)
21 Mar 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
15 Mar 2017	MA	Memorandum and Articles of Association	(21 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
27 Jan 2017	TM01	Termination of appointment of Mary Catherine Phibbs as a director on 26 January 2017	(1 page)
27 Jan 2017	TM01	Termination of appointment of John Leonard Eatwell as a director on 26 January 2017	(1 page)
27 Jan 2017	TM01	Termination of appointment of Alan Renatus Frederick Hughes as a director on 26 January 2017	(1 page)
19 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1,166,933	(9 pages)
24 Mar 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
16 Mar 2016	AP01	Appointment of Mr Paul Nigel Sheriff as a director on 4 March 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Douglas John Richards as a director on 4 March 2016	(1 page)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
06 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,166,933	(8 pages)
19 Dec 2014	AP01	Appointment of Mr Ian Richard Corfield as a director on 19 December 2014	(2 pages)
01 Nov 2014	AD01	Registered office address changed from , First Floor, 11 Tower View Kings Hill, West Malling, ME19 4RL to 7 Handyside Street London N1C 4DA on 1 November 2014	(1 page)
06 Oct 2014	AP01	Appointment of Mr Mark Stephen Eyre as a director on 26 September 2014	(2 pages)
01 Aug 2014	AP01	Appointment of Mr Rupert Graham Keeley as a director on 1 July 2014	(2 pages)
23 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,166,933	(7 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
04 Jun 2014	CH01	Director's details changed for Ms Mary Catherine Phibbs on 14 May 2014	(2 pages)
04 Jun 2014	TM01	Termination of appointment of Ali Chaudhry as a director	(1 page)
01 Apr 2014	CERTNM	Company name changed progressive credit LIMITED\certificate issued on 01/04/14 CONNOT ‐	(4 pages)