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NEWDAY HOLDINGS LTD

Company number 07795882

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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)
03 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
12 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
15 Jun 2023	CH01	Director's details changed for Mr John Patrick Hourican on 2 June 2023	View PDF Director's details changed for Mr John Patrick Hourican on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
14 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
05 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
21 Oct 2019	TM01	Termination of appointment of James Bernard Corcoran as a director on 16 October 2019	View PDF Termination of appointment of James Bernard Corcoran as a director on 16 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	AP01	Appointment of Mr John Patrick Hourican as a director on 16 October 2019	View PDF Appointment of Mr John Patrick Hourican as a director on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
11 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
04 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Dec 2017	SH19	Statement of capital on 4 December 2017 GBP 1,000	View PDF Statement of capital on 4 December 2017 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Dec 2017	CAP-SS	Solvency Statement dated 01/12/17	View PDF Solvency Statement dated 01/12/17 - link opens in a new window - 1 page (1 page)
04 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 01/12/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium a/c be cancelled 01/12/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2017	PSC02	Notification of Newday Uk Limited as a person with significant control on 5 June 2017	View PDF Notification of Newday Uk Limited as a person with significant control on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 18 September 2017	View PDF Withdrawal of a person with significant control statement on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	AD01	Registered office address changed from Two Pancras Square London N1C 4AG England to 7 Handyside Street London N1C 4DA on 19 June 2017	View PDF Registered office address changed from Two Pancras Square London N1C 4AG England to 7 Handyside Street London N1C 4DA on 19 June 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 68,926,431	View PDF Statement of capital following an allotment of shares on 13 April 2017 GBP 68,926,431 - link opens in a new window - 4 pages (4 pages)

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NEWDAY HOLDINGS LTD

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