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NEWSTONE VENTURES LTD

Company number 08793206

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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)
10 May 2018 PSC07 Cessation of Hongmei He as a person with significant control on 22 December 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
27 Nov 2017 PSC01 Notification of Hongmei He as a person with significant control on 15 December 2016
27 Nov 2017 PSC07 Cessation of Qi Xing Weng as a person with significant control on 15 December 2016
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Dec 2016 AP01 Appointment of Miss Hongmei He as a director on 15 December 2016
15 Dec 2016 TM01 Termination of appointment of Qi Xing Weng as a director on 15 December 2016
30 Nov 2016 AAMD Amended total exemption small company accounts made up to 30 November 2015
28 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
14 Sep 2016 MR01 Registration of charge 087932060005, created on 12 September 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4
10 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Apr 2015 MR01 Registration of charge 087932060004, created on 31 March 2015
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 4
08 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
23 Dec 2014 MR01 Registration of charge 087932060003, created on 17 December 2014
20 Nov 2014 MR01 Registration of charge 087932060002, created on 6 November 2014
16 May 2014 MR01 Registration of charge 087932060001
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 2
07 Jan 2014 AP01 Appointment of Mr Jasvir Singh Sohi as a director
07 Jan 2014 AP01 Appointment of Mr Qi Xing Weng as a director
20 Dec 2013 TM01 Termination of appointment of Osker Heiman as a director
20 Dec 2013 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 20 December 2013
27 Nov 2013 NEWINC Incorporation