NEWDAY FUNDING 2015-2 PLC

Company number 09498693

Date	Type	Description	View / Download
19 Jan 2018	AP01	Appointment of Mr Neil David Townson as a director on 8 January 2018	(2 pages)
21 Apr 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
11 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
07 Feb 2017	AP01	Appointment of Ms Debra Amy Parsall as a director on 27 January 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 27 January 2017	(1 page)
21 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
21 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 8 December 2016	(1 page)
21 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 50,000	(6 pages)
30 Mar 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
16 Nov 2015	MR01	Registration of charge 094986930001, created on 11 November 2015	(119 pages)
11 May 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 50,000	(4 pages)
30 Apr 2015	CERT8A	Commence business and borrow	(1 page)
30 Apr 2015	SH50	Trading certificate for a public company	(3 pages)
12 Apr 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 25 March 2015	(2 pages)
12 Apr 2015	TM01	Termination of appointment of David John Pudge as a director on 25 March 2015	(2 pages)
12 Apr 2015	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 25 March 2015	(2 pages)
12 Apr 2015	AP04	Appointment of Sfm Corporate Services Limited as a secretary on 25 March 2015	(3 pages)
12 Apr 2015	AP02	Appointment of Sfm Directors (No.2) Limited as a director on 25 March 2015	(3 pages)
12 Apr 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
12 Apr 2015	AP02	Appointment of Sfm Directors Limited as a director on 25 March 2015	(3 pages)
12 Apr 2015	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 35 Great St Helen's London EC3A 6AP on 12 April 2015	(2 pages)
12 Apr 2015	AP01	Appointment of John Paul Nowacki as a director on 25 March 2015	(3 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
25 Mar 2015	CERTNM	Company name changed engtrail PLC\certificate issued on 25/03/15 RES15 ‐ Change company name resolution on 2015-03-25	(2 pages)