Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEWSFLARE LIMITED

Company number 07596817

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jun 2019 AA Accounts for a small company made up to 31 July 2018
27 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
23 Jan 2019 AP01 Appointment of Mr David Roger Moreau as a director on 1 December 2018
04 May 2018 AA Accounts for a small company made up to 31 July 2017
02 May 2018 CS01 Confirmation statement made on 8 April 2018 with updates
06 Nov 2017 AD01 Registered office address changed from Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB England to Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB on 6 November 2017
19 Oct 2017 AD01 Registered office address changed from Fourth Floor 30-31 Furnival Street London EC4A 1JQ to Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB on 19 October 2017
01 Jun 2017 CS01 Confirmation statement made on 8 April 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 5,209.19
01 Dec 2016 AP01 Appointment of David Fisher as a director on 16 November 2016
26 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 3,840
14 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 3,840.00
18 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 3,760.33
21 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 3,760.33
28 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 3,705.02
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Apr 2014 AP01 Appointment of David Thomas Newns as a director
18 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 3,705.02
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 2,986.91