NEWGATE PR HOLDINGS LIMITED

Company number 07676949

Date	Type	Description	View / Download
25 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
25 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(4 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
09 Aug 2017	TM01	Termination of appointment of David Ernest Wright as a director on 3 August 2017	(1 page)
09 Aug 2017	AP01	Appointment of Rhydian Bankes as a director on 3 August 2017	(2 pages)
22 Jun 2017	MR01	Registration of charge 076769490007, created on 9 June 2017	(32 pages)
22 Jun 2017	MR01	Registration of charge 076769490006, created on 9 June 2017	(27 pages)
22 Jun 2017	MR01	Registration of charge 076769490008, created on 9 June 2017	(31 pages)
15 Jun 2017	MR01	Registration of charge 076769490005, created on 9 June 2017	(23 pages)
15 Jun 2017	MR01	Registration of charge 076769490004, created on 9 June 2017	(21 pages)
17 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(11 pages)
24 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
24 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(130 pages)
24 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
28 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(4 pages)
06 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(7 pages)
06 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(135 pages)
24 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
24 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
22 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(4 pages)
30 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(8 pages)
22 Sep 2014	MR01	Registration of charge 076769490003, created on 22 September 2014	(24 pages)
18 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(85 pages)

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