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S. NEWMAN AND SON LIMITED

Company number 10279813

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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 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2017	CS01	Confirmation statement made on 14 July 2017 with updates	View PDF Confirmation statement made on 14 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2017	PSC01	Notification of Gareth Newman as a person with significant control on 17 October 2016	View PDF Notification of Gareth Newman as a person with significant control on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	PSC01	Notification of Christopher Edward Ives as a person with significant control on 17 October 2016	View PDF Notification of Christopher Edward Ives as a person with significant control on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	TM01	Termination of appointment of Christopher Edward Ives as a director on 1 July 2017	View PDF Termination of appointment of Christopher Edward Ives as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	TM01	Termination of appointment of Nicholas Burke as a director on 14 February 2017	View PDF Termination of appointment of Nicholas Burke as a director on 14 February 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	CH01	Director's details changed for Lord Gareth Paul Alexander D Affeot Marston Newman on 17 October 2016	View PDF Director's details changed for Lord Gareth Paul Alexander D Affeot Marston Newman on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	AP01	Appointment of Lord Gareth Paul Alexander D Affeot Marston Newman as a director on 17 October 2016	View PDF Appointment of Lord Gareth Paul Alexander D Affeot Marston Newman as a director on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 17 October 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	AP01	Appointment of Mr Christopher Edward Ives as a director on 17 October 2016	View PDF Appointment of Mr Christopher Edward Ives as a director on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AD01	Registered office address changed from 57 Westbrook End Newton Longville Buckinghamshire MK17 0DL United Kingdom to Afe Business Centre 62 Anchorage Road Sutton Coldfield West Midlands B74 2PG on 31 August 2016	View PDF Registered office address changed from 57 Westbrook End Newton Longville Buckinghamshire MK17 0DL United Kingdom to Afe Business Centre 62 Anchorage Road Sutton Coldfield West Midlands B74 2PG on 31 August 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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