NEWDAY TECHNOLOGY LTD

Company number 08812602

Date	Type	Description	View / Download
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
08 Nov 2017	PSC05	Change of details for Newday Cards Limited as a person with significant control on 19 June 2017	(2 pages)
19 Jun 2017	AD01	Registered office address changed from Two Pancras Square London N1C 4AG to 7 Handyside Street London N1C 4DA on 19 June 2017	(1 page)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
20 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
24 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
22 Mar 2016	TM01	Termination of appointment of Douglas John Richards as a director on 15 March 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	(4 pages)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
19 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(4 pages)
19 Dec 2014	CH01	Director's details changed for Mr Douglas John Richards on 1 November 2014	(2 pages)
18 Dec 2014	CH01	Director's details changed for James Bernard Corcoran on 1 November 2014	(2 pages)
18 Dec 2014	CH03	Secretary's details changed for Stephen Alexander Rowland on 1 November 2014	(1 page)
01 Nov 2014	AD01	Registered office address changed from 11 Tower View, First Floor Kings Hill West Malling Kent ME19 4RL United Kingdom to Two Pancras Square London N1C 4AG on 1 November 2014	(1 page)
23 Apr 2014	AP01	Appointment of Douglas John Richards as a director	(3 pages)
22 Apr 2014	TM01	Termination of appointment of Richard Pash as a director	(2 pages)
22 Apr 2014	AP03	Appointment of Stephen Alexander Rowland as a secretary	(3 pages)
22 Apr 2014	AP01	Appointment of James Bernard Corcoran as a director	(3 pages)
01 Apr 2014	CERTNM	Company name changed newday group LTD\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-24	(3 pages)
01 Apr 2014	CONNOT	Change of name notice	(2 pages)
02 Jan 2014	CERTNM	Company name changed newday financial services LTD\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-12-31	(3 pages)
02 Jan 2014	CONNOT	Change of name notice	(2 pages)
12 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

Previous

• 1
• 2