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NEWSTEAM GROUP LTD.

Company number 09340207

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2018 MR01 Registration of charge 093402070002, created on 8 August 2018
05 Apr 2018 MR01 Registration of charge 093402070001, created on 16 March 2018
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 10,100
13 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
04 Dec 2017 PSC01 Notification of Jonathan Robert Kennett as a person with significant control on 26 May 2017
20 Nov 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 May 2017 AP01 Appointment of Mr Jonathan Robert Kennett as a director on 26 May 2017
09 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 103
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 103
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 103
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 103
01 Dec 2015 SH02 Sub-division of shares on 24 November 2015
25 Nov 2015 CH01 Director's details changed for Mr Michael James Kinton on 24 November 2015
24 Nov 2015 CH01 Director's details changed for Miss Julie Ann Collier on 24 November 2015
24 Nov 2015 CH01 Director's details changed for Mr Jeremy Truscott on 24 November 2015
28 Oct 2015 AD01 Registered office address changed from , Trinity House Trinity Street, Trinity Street, Stoke-on-Trent, ST1 5LQ, England to Cauldon Locks Shelton New Road Stoke-on-Trent ST4 7AA on 28 October 2015
17 Sep 2015 AD01 Registered office address changed from , 164 London Road, Teynham, Sittingbourne, Kent, ME9 9QH, United Kingdom to Cauldon Locks Shelton New Road Stoke-on-Trent ST4 7AA on 17 September 2015
02 Feb 2015 CERTNM Company name changed the north west newspaper delivery company LTD.\certificate issued on 02/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-02
03 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-03
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted