NEWDAY HOLDINGS LTD

Company number 07795882

Date	Type	Description	View / Download
26 Apr 2017	MR01	Registration of charge 077958820001, created on 24 April 2017	(63 pages)
21 Mar 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
17 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
01 Jul 2016	AD01	Registered office address changed from Level 2 50 New Bond Street London W1S 1BJ to Two Pancras Square London N1C 4AG on 1 July 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Krzysztof Drozd as a director on 30 June 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mr James Bernard Corcoran as a director on 30 June 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mr Paul Nigel Sheriff as a director on 30 June 2016	(2 pages)
24 Mar 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
05 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 68,926,431	(3 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
27 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 68,926,431	(3 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
01 Apr 2014	CERTNM	Company name changed invicta card services holdings LIMITED\certificate issued on 01/04/14 CONNOT ‐	(3 pages)
15 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 68,926,431	(3 pages)
06 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
23 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(3 pages)
22 Oct 2012	CH01	Director's details changed for Krzysztof Drodz on 17 October 2012	(2 pages)
08 Dec 2011	CERTNM	Company name changed invicta eurocard services holdings LIMITED\certificate issued on 08/12/11 CONNOT ‐	(3 pages)
08 Nov 2011	AP01	Appointment of Krzysztof Drodz as a director	(3 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 68,926,431	(4 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 65,739,119	(4 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 Oct 2011	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 21 October 2011	(1 page)
21 Oct 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)