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NEWSTEAD PARK LIMITED

Company number 08971285

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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)
13 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 31/03/2018	View PDF Resolutions RES13 ‐ Reduce share premium account 31/03/2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	View PDF Confirmation statement made on 1 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	SH02	Consolidation of shares on 29 November 2017	View PDF Consolidation of shares on 29 November 2017 - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	CH01	Director's details changed for Mr Richard Allan Dieckmann on 9 February 2018	View PDF Director's details changed for Mr Richard Allan Dieckmann on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	CH01	Director's details changed for Ms Rosalind Louise Helen Bonning on 9 February 2018	View PDF Director's details changed for Ms Rosalind Louise Helen Bonning on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AD01	Registered office address changed from Equipoise House Grove Place Bedford Beds MK40 3LE to Beachamwell Hall Beachamwell Swaffham Norfolk PE37 8BQ on 9 February 2018	View PDF Registered office address changed from Equipoise House Grove Place Bedford Beds MK40 3LE to Beachamwell Hall Beachamwell Swaffham Norfolk PE37 8BQ on 9 February 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
11 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
03 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 5 October 2015 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 20	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 20 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-01 GBP 20	View PDF Incorporation Statement of capital on 2014-04-01 GBP 20 - link opens in a new window - 24 pages (24 pages)

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NEWSTEAD PARK LIMITED

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