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NEW ERA SYSTEMS LIMITED

Company number 10498198

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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)
06 Dec 2017	CH01	Director's details changed for Mrs Bindya Hasmukhprasad Patel on 6 December 2017	View PDF Director's details changed for Mrs Bindya Hasmukhprasad Patel on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CH01	Director's details changed for Mrs Bindya Hasmukhprasad Patel on 22 June 2017	View PDF Director's details changed for Mrs Bindya Hasmukhprasad Patel on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CH01	Director's details changed for Mrs Bindya Hasmukhprasad Patel on 30 October 2017	View PDF Director's details changed for Mrs Bindya Hasmukhprasad Patel on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	PSC04	Change of details for Mrs Bindya Hasmukhprasad Patel as a person with significant control on 30 October 2017	View PDF Change of details for Mrs Bindya Hasmukhprasad Patel as a person with significant control on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	PSC04	Change of details for Mr Nirav Patel as a person with significant control on 30 October 2017	View PDF Change of details for Mr Nirav Patel as a person with significant control on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Nov 2017	AD01	Registered office address changed from Dua & Co Ltd, 3 Century Court Tolpits Lane Watford WD18 9RS United Kingdom to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 4 November 2017	View PDF Registered office address changed from Dua & Co Ltd, 3 Century Court Tolpits Lane Watford WD18 9RS United Kingdom to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 4 November 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AP01	Appointment of Mrs Bindya Hasmukhprasad Patel as a director on 31 March 2017	View PDF Appointment of Mrs Bindya Hasmukhprasad Patel as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	TM01	Termination of appointment of Barbara Kahan as a director on 31 March 2017	View PDF Termination of appointment of Barbara Kahan as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Dua & Co Ltd, 3 Century Court Tolpits Lane Watford WD18 9RS on 31 March 2017	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Dua & Co Ltd, 3 Century Court Tolpits Lane Watford WD18 9RS on 31 March 2017 - link opens in a new window - 1 page (1 page)
25 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-25 GBP 1	View PDF Incorporation Statement of capital on 2016-11-25 GBP 1 - link opens in a new window - 39 pages (39 pages)

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