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NEWDAY GROUP UK LIMITED

Company number 10438970

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 64 pages (64 pages)
18 Mar 2024	TM01	Termination of appointment of David Nicolas Giroflier as a director on 14 March 2024	View PDF Termination of appointment of David Nicolas Giroflier as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Alexander Lelekov as a director on 14 March 2024	View PDF Termination of appointment of Alexander Lelekov as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Javed Akhtar Khan as a director on 14 March 2024	View PDF Termination of appointment of Javed Akhtar Khan as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Mr Matthew James Sabben-Clare as a director on 6 February 2024	View PDF Appointment of Mr Matthew James Sabben-Clare as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP03	Appointment of Mr Stuart Whitty-Lewis as a secretary on 1 January 2024	View PDF Appointment of Mr Stuart Whitty-Lewis as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM02	Termination of appointment of Stephen Rowland as a secretary on 22 December 2023	View PDF Termination of appointment of Stephen Rowland as a secretary on 22 December 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	TM01	Termination of appointment of Caspar Antonius Berendsen as a director on 3 October 2023	View PDF Termination of appointment of Caspar Antonius Berendsen as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 68 pages (68 pages)
15 Jun 2023	CH01	Director's details changed for Mr John Patrick Hourican on 2 June 2023	View PDF Director's details changed for Mr John Patrick Hourican on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mr Alexander Lelekov as a director on 31 December 2022	View PDF Appointment of Mr Alexander Lelekov as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Robin Peveril Hooper as a director on 31 December 2022	View PDF Termination of appointment of Robin Peveril Hooper as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	CH01	Director's details changed for Miss Rebecca Helen Abrey on 30 April 2022	View PDF Director's details changed for Miss Rebecca Helen Abrey on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 69 pages (69 pages)
04 Apr 2022	AP01	Appointment of Mr Javed Akhtar Khan as a director on 25 February 2022	View PDF Appointment of Mr Javed Akhtar Khan as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	PSC05	Change of details for Cinven Limited as a person with significant control on 20 October 2016	View PDF Change of details for Cinven Limited as a person with significant control on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 65 pages (65 pages)
31 Mar 2021	AP01	Appointment of Miss Rebecca Abrey as a director on 31 March 2021	View PDF Appointment of Miss Rebecca Abrey as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC05	Change of details for Cinven Limited as a person with significant control on 20 October 2016	View PDF Change of details for Cinven Limited as a person with significant control on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	PSC05	Change of details for Cinven Limited as a person with significant control on 9 November 2020	View PDF Change of details for Cinven Limited as a person with significant control on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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NEWDAY GROUP UK LIMITED

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