- Company Overview for NEWGATE PUBLIC AFFAIRS LIMITED (07427401)
- Filing history for NEWGATE PUBLIC AFFAIRS LIMITED (07427401)
- People for NEWGATE PUBLIC AFFAIRS LIMITED (07427401)
- Charges for NEWGATE PUBLIC AFFAIRS LIMITED (07427401)
- More for NEWGATE PUBLIC AFFAIRS LIMITED (07427401)
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) |
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13 Jan 2012 | AD01 | Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 13 January 2012 | |
21 Nov 2011 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
21 Nov 2011 | RESOLUTIONS |
Resolutions
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21 Nov 2011 | MAR | Re-registration of Memorandum and Articles | |
21 Nov 2011 | RR02 | Re-registration from a public company to a private limited company | |
08 Nov 2011 | AR01 | Annual return made up to 2 November 2011 with full list of shareholders | |
02 Nov 2011 | AA01 | Current accounting period extended from 30 November 2011 to 31 December 2011 | |
18 Oct 2011 | CERTNM |
Company name changed BCOMP414 PLC\certificate issued on 18/10/11
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18 Oct 2011 | CONNOT | Change of name notice | |
11 Aug 2011 | AD01 | Registered office address changed from 2 Stone Buildings Lincolns Inn London WC2A 3TH United Kingdom on 11 August 2011 | |
11 Aug 2011 | TM02 | Termination of appointment of Ronald Graham as a secretary | |
11 Aug 2011 | AP03 | Appointment of Keith John Springall as a secretary | |
11 Aug 2011 | TM01 | Termination of appointment of Katie O'leary as a director | |
11 Aug 2011 | TM01 | Termination of appointment of Ronald Graham as a director | |
11 Aug 2011 | AP01 | Appointment of Mr Keith John Springall as a director | |
11 Aug 2011 | AP01 | Appointment of Mr David Ernest Wright as a director | |
21 Dec 2010 | MEM/ARTS | Memorandum and Articles of Association | |
17 Dec 2010 | CERTNM |
Company name changed porta communications PLC\certificate issued on 17/12/10
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17 Dec 2010 | CONNOT | Change of name notice | |
02 Nov 2010 | NEWINC | Incorporation |