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NEWGATE PUBLIC AFFAIRS LIMITED

Company number 07427401

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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)
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
  • RES02 ‐ Resolution of re-registration
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
  • RES15 ‐ Change company name resolution on 2011-09-30
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
  • RES15 ‐ Change company name resolution on 2010-12-16
17 Dec 2010 CONNOT Change of name notice
02 Nov 2010 NEWINC Incorporation