AG NEWQUAY LIMITED

Company number 08705531

Date	Type	Description	View / Download
23 Mar 2022	MR01	Registration of charge 087055310005, created on 21 March 2022	(26 pages)
28 Feb 2022	PSC05	Change of details for Southern Parks Limited as a person with significant control on 25 November 2021	(2 pages)
07 Jan 2022	TM01	Termination of appointment of Mark Robert Maduras as a director on 25 November 2021	(1 page)
17 Dec 2021	MR04	Satisfaction of charge 087055310004 in full	(1 page)
02 Dec 2021	AD01	Registered office address changed from 23 Savile Row London W1S 2ET England to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 2 December 2021	(1 page)
30 Nov 2021	AP01	Appointment of Mr Neill Timothy Ryder as a director on 25 November 2021	(2 pages)
30 Nov 2021	AP01	Appointment of Mr Greg Lashley as a director on 25 November 2021	(2 pages)
30 Nov 2021	AP01	Appointment of Mr Carl Anthony Castledine as a director on 25 November 2021	(2 pages)
29 Nov 2021	TM01	Termination of appointment of Thomas John Lewis Rowley as a director on 25 November 2021	(1 page)
29 Nov 2021	TM01	Termination of appointment of Anuj Kumar Mittal as a director on 25 November 2021	(1 page)
29 Nov 2021	TM01	Termination of appointment of Michael William Diana as a director on 25 November 2021	(1 page)
11 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	(3 pages)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(3 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(40 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Feb 2021	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
22 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Documents 06/10/2020 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
28 Oct 2020	MA	Memorandum and Articles of Association	(23 pages)
28 Oct 2020	MA	Memorandum and Articles of Association	(23 pages)
07 Oct 2020	MR01	Registration of charge 087055310004, created on 7 October 2020	(43 pages)

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