Companies House does not verify the accuracy of the information filed

NEWJUICE LIMITED

Company number 08426764

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
31 May 2024	PSC04	Change of details for Mr Timothy Kearns as a person with significant control on 23 May 2024	View PDF Change of details for Mr Timothy Kearns as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC01	Notification of Sonny Arora as a person with significant control on 23 May 2024	View PDF Notification of Sonny Arora as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AD01	Registered office address changed from C/O Sinclair Accounting 5 Church Road 5 Church Road Woolton Village L25 7RJ England to C/O Djh Bridge House Ashley Road Hale Altrincham WA14 2UT on 31 May 2024	View PDF Registered office address changed from C/O Sinclair Accounting 5 Church Road 5 Church Road Woolton Village L25 7RJ England to C/O Djh Bridge House Ashley Road Hale Altrincham WA14 2UT on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Mr Sonny Arora as a director on 23 May 2024	View PDF Appointment of Mr Sonny Arora as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	PSC04	Change of details for Mr Timothy Kearns as a person with significant control on 4 March 2024	View PDF Change of details for Mr Timothy Kearns as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	PSC04	Change of details for Mr Timothy Kearns as a person with significant control on 1 March 2023	View PDF Change of details for Mr Timothy Kearns as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	CH01	Director's details changed for Timothy Augustine Kearns on 18 January 2022	View PDF Director's details changed for Timothy Augustine Kearns on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

NEWJUICE LIMITED

Filter by category