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NEW STREET CONSULTING GROUP LIMITED

Company number 07672975

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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)
04 Oct 2020 CONNOT Change of name notice
09 Jul 2020 AP01 Appointment of Mr Martin James Oliver as a director on 1 July 2020
03 Jul 2020 CS01 Confirmation statement made on 16 June 2020 with updates
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 1,013
16 Jun 2020 PSC02 Notification of New Street (Holdco) Limited as a person with significant control on 20 April 2020
16 Jun 2020 PSC07 Cessation of Douglas James Baird as a person with significant control on 20 April 2020
16 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidated shares 11/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2020 SH02 Consolidation of shares on 11 March 2020
09 Apr 2020 SH08 Change of share class name or designation
09 Apr 2020 SH10 Particulars of variation of rights attached to shares
12 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
03 Dec 2018 CH01 Director's details changed for Mr Douglas James Baird on 3 December 2018
03 Dec 2018 PSC04 Change of details for Mr Douglas James Baird as a person with significant control on 3 December 2018
03 Dec 2018 AD01 Registered office address changed from 5 New Street Square London EC4A 3BF United Kingdom to One Angel Court 15th Floor London EC2R 7HJ on 3 December 2018
22 Nov 2018 AP01 Appointment of Mr Christopher Charles Darby Clegg as a director on 1 October 2018
08 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
26 Jun 2018 AD02 Register inspection address has been changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
26 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
31 May 2018 TM01 Termination of appointment of Roland Barzegar as a director on 31 May 2018
09 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
07 Jun 2017 AD02 Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY
11 May 2017 AP01 Appointment of Mr Roland Barzegar as a director on 20 March 2017
11 Feb 2017 SH02 Sub-division of shares on 12 December 2016