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NEWSSOCIAL LTD

Company number 09323218

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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)
20 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
29 Feb 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016 AD01 Registered office address changed from 1G Network Point, Range Road Windrush Park Witney Oxfordshire OX29 0YN United Kingdom to 11 Oak Hill Grove Surbiton Surrey KT6 6DS on 29 February 2016
23 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2016 TM02 Termination of appointment of James Christopher Hunt as a secretary on 22 January 2016
01 Jun 2015 AP01 Appointment of Mr Reiner Mittelbach as a director on 1 June 2015
22 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2015 SH02 Sub-division of shares on 2 April 2015
17 Apr 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
02 Apr 2015 AP01 Appointment of Mr Roberto Luca Minio-Paluello as a director on 2 April 2015
02 Apr 2015 AP03 Appointment of Mr James Christopher Hunt as a secretary on 2 April 2015
27 Jan 2015 AD01 Registered office address changed from 11 Oak Hill Grove Surbiton Greater London KT6 6DS United Kingdom to 1G Network Point, Range Road Windrush Park Witney Oxfordshire OX29 0YN on 27 January 2015
26 Jan 2015 SH02 Sub-division of shares on 8 January 2015
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 100
26 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 08/01/2015
21 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-21
  • GBP 1