NEWRIVER (DARNALL) LIMITED

Company number 10299237

Date	Type	Description	View / Download
03 Dec 2019	TM02	Termination of appointment of Robert John Marcus as a secretary on 26 November 2019	(1 page)
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with updates	(4 pages)
17 Jul 2019	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 9 July 2019	(2 pages)
17 Jul 2019	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 9 July 2019	(2 pages)
16 Jul 2019	CH01	Director's details changed for Mr Robert John Marcus on 12 July 2019	(2 pages)
15 Jul 2019	CH01	Director's details changed for Mr Allan Stevenson Robert Lockhart on 9 July 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Nicholas Justin Sewell as a director on 12 July 2019	(1 page)
12 Jul 2019	AP01	Appointment of Mr Robert John Marcus as a director on 12 July 2019	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
30 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(5 pages)
12 Feb 2018	SH20	Statement by Directors	(1 page)
12 Feb 2018	SH19	Statement of capital on 12 February 2018 GBP 5,000,000	(3 pages)
12 Feb 2018	CAP-SS	Solvency Statement dated 29/09/17	(3 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jan 2018	AA	Full accounts made up to 31 March 2017	(20 pages)
25 Sep 2017	TM02	Termination of appointment of Matthew David Alexander Jones as a secretary on 25 September 2017	(1 page)
25 Sep 2017	AP03	Appointment of Robert John Marcus as a secretary on 25 September 2017	(2 pages)
25 Sep 2017	AD01	Registered office address changed from 37 Maddox Street London W1S 2PP United Kingdom to 16 New Burlington Place London W1S 2HX on 25 September 2017	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(4 pages)
15 Dec 2016	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016	(2 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 7,000,000	(3 pages)
27 Jul 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 March 2017	(1 page)
27 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-27 GBP 1	(38 pages)