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NEWLENOIR LIMITED

Company number 08527922

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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)
18 May 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 1,257.2778
23 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 1,197.2778
27 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 1,175.2778
03 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with updates
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 1,153.2778
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 1,096.2778
04 Jul 2019 CS01 Confirmation statement made on 14 May 2019 with updates
02 May 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 1,087.2778
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 16 October 2018
  • GBP 1,065.2778
10 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with updates
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 1,040.20
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 1,040
03 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 1,039.8
04 Jul 2017 CS01 Confirmation statement made on 14 May 2017 with updates
04 Jul 2017 PSC01 Notification of Graham Edwards as a person with significant control on 1 July 2016
04 Jul 2017 PSC01 Notification of Ryan Bowen as a person with significant control on 1 July 2016
16 Jun 2017 RP04AR01 Second filing of the annual return made up to 14 May 2016
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 26 May 2016
  • GBP 1,010.30