NEWGATE PR HOLDINGS LIMITED

Company number 07676949

Date	Type	Description	View / Download
18 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
18 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
24 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1	(4 pages)
03 Jun 2014	MR04	Satisfaction of charge 076769490002 in full	(1 page)
22 Apr 2014	AD01	Registered office address changed from Level 5 33 King William Street London EC4R 9AS United Kingdom on 22 April 2014	(1 page)
16 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(9 pages)
16 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(79 pages)
16 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(2 pages)
16 Aug 2013	AP01	Appointment of Mr Eugene Golembiewski as a director	(2 pages)
16 Aug 2013	AP03	Appointment of Mr Eugene Golembiewski as a secretary	(1 page)
16 Aug 2013	TM02	Termination of appointment of Keith Springall as a secretary	(1 page)
16 Aug 2013	TM01	Termination of appointment of Keith Springall as a director	(1 page)
26 Jul 2013	MR01	Registration of charge 076769490002	(27 pages)
01 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(4 pages)
11 Jun 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
09 Oct 2012	AD01	Registered office address changed from 5Th Floor 36 Leadenhall Street London EC3A 1AT United Kingdom on 9 October 2012	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
27 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(3 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Nov 2011	AD01	Registered office address changed from 35 New Broad Street London EC2M 1NH England on 16 November 2011	(1 page)
27 Oct 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
09 Sep 2011	CERTNM	Company name changed bcomp 432 LIMITED\certificate issued on 09/09/11 RES15 ‐ Change company name resolution on 2011-06-23	(3 pages)
24 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-19	(2 pages)
24 Aug 2011	CONNOT	Change of name notice	(2 pages)
24 Aug 2011	AP01	Appointment of Mr David Ernest Wright as a director	(3 pages)

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