- Company Overview for NEW ANGLIA CAPITAL LTD (08512619)
- Filing history for NEW ANGLIA CAPITAL LTD (08512619)
- People for NEW ANGLIA CAPITAL LTD (08512619)
- More for NEW ANGLIA CAPITAL LTD (08512619)
| 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) |
|---|---|---|---|
| 07 Jan 2025 | AP01 | Appointment of Mr Robert Edward Hancock as a director on 16 December 2024 | |
| 23 Dec 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 19 Dec 2024 | AP01 | Appointment of Mr Christopher James Winstanley Starkie as a director on 16 December 2024 | |
| 19 Dec 2024 | AP01 | Appointment of Mr Andrew David Jamieson as a director on 16 December 2024 | |
| 19 Dec 2024 | AP01 | Appointment of Mr Andrew Reid as a director on 16 December 2024 | |
| 19 Dec 2024 | TM01 | Termination of appointment of William Jones as a director on 16 December 2024 | |
| 10 Jul 2024 | PSC03 | Notification of Suffolk County Council as a person with significant control on 1 July 2024 | |
| 10 Jul 2024 | PSC03 | Notification of Norfolk County Council as a person with significant control on 1 July 2024 | |
| 10 Jul 2024 | PSC07 | Cessation of New Anglia Local Enterprise Partnership Limited as a person with significant control on 1 July 2024 | |
| 10 Jul 2024 | PSC02 | Notification of New Anglia Local Enterprise Partnership Limited as a person with significant control on 6 April 2016 | |
| 10 Jul 2024 | PSC09 | Withdrawal of a person with significant control statement on 10 July 2024 | |
| 10 Jul 2024 | CH01 | Director's details changed for Mr Benjamin Mark Luckett on 1 July 2024 | |
| 10 Jul 2024 | CH01 | Director's details changed for Mr Dominic John Keen on 1 July 2024 | |
| 10 Jul 2024 | CH01 | Director's details changed for Mr William Jones on 1 July 2024 | |
| 10 Jul 2024 | CH01 | Director's details changed for Ms Katherine Susan Atkinson on 1 July 2024 | |
| 03 Jun 2024 | RESOLUTIONS |
Resolutions
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| 03 Jun 2024 | MA | Memorandum and Articles of Association | |
| 02 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 13 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 12 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
| 01 Oct 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 05 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 23 Nov 2021 | TM01 | Termination of appointment of Andrew James Proctor as a director on 19 November 2021 | |
| 07 Oct 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 05 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates |