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NEWDAY BONDCO PLC

Company number 10466251

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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)
19 Jun 2017	AD01	Registered office address changed from Two Pancras Square London N1C 4AG England to 7 Handyside Street London N1C 4DA on 19 June 2017	View PDF Registered office address changed from Two Pancras Square London N1C 4AG England to 7 Handyside Street London N1C 4DA on 19 June 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-04 - link opens in a new window - 3 pages (3 pages)
04 May 2017	AP03	Appointment of Mr Stephen Rowland as a secretary on 3 May 2017	View PDF Appointment of Mr Stephen Rowland as a secretary on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 3 May 2017	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 3 May 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Two Pancras Square London N1C 4AG on 4 May 2017	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Two Pancras Square London N1C 4AG on 4 May 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 80 pages (80 pages)
13 Feb 2017	AP01	Appointment of Mr James Bernard Corcoran as a director on 26 January 2017	View PDF Appointment of Mr James Bernard Corcoran as a director on 26 January 2017 - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	TM01	Termination of appointment of Rory Alexander Frank Ivor Neeson as a director on 26 January 2017	View PDF Termination of appointment of Rory Alexander Frank Ivor Neeson as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	TM01	Termination of appointment of Ercong (Arron) Wu as a director on 26 January 2017	View PDF Termination of appointment of Ercong (Arron) Wu as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	AP01	Appointment of Mr Paul Nigel Sheriff as a director on 26 January 2017	View PDF Appointment of Mr Paul Nigel Sheriff as a director on 26 January 2017 - link opens in a new window - 3 pages (3 pages)
30 Jan 2017	MR01	Registration of charge 104662510001, created on 25 January 2017	View PDF Registration of charge 104662510001, created on 25 January 2017 - link opens in a new window - 59 pages (59 pages)
24 Jan 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-07 GBP 50,000	View PDF Incorporation Statement of capital on 2016-11-07 GBP 50,000 - link opens in a new window - 86 pages (86 pages)

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