NEW STREET CONSULTING GROUP LIMITED

Company number 07672975

Date	Type	Description	View / Download
11 May 2017	AP01	Appointment of Mr Roland Barzegar as a director on 20 March 2017	(2 pages)
11 Feb 2017	SH02	Sub-division of shares on 12 December 2016	(6 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
10 Aug 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1,000	(6 pages)
08 Aug 2016	AD01	Registered office address changed from 5 New Street Square London EC4A 4AB United Kingdom to 5 New Street Square London EC4A 3BF on 8 August 2016	(1 page)
08 Aug 2016	AD01	Registered office address changed from 6 New Street Square London EC4A 3BF to 5 New Street Square London EC4A 4AB on 8 August 2016	(1 page)
17 May 2016	SH06	Cancellation of shares. Statement of capital on 22 February 2016 GBP 1,000	(4 pages)
17 May 2016	SH03	Purchase of own shares.	(3 pages)
05 Jan 2016	CH01	Director's details changed for Mr Douglas James Baird on 4 January 2016	(2 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
20 Aug 2015	AD03	Register(s) moved to registered inspection location Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY	(1 page)
30 Jul 2015	AD02	Register inspection address has been changed to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY	(1 page)
30 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,021	(5 pages)
26 May 2015	AP01	Appointment of Mr Andrew James Lee Mcintee as a director on 9 August 2011	(2 pages)
10 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
30 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,021	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
17 Jul 2013	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
05 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(4 pages)
24 Jun 2013	MR01	Registration of charge 076729750001	(26 pages)
06 Mar 2013	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
04 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(4 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 1,021.00	(4 pages)
10 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(18 pages)

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