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NEW TERRITORY DESIGN LIMITED

Company number 10704986

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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)
02 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Jan 2025	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 - 4 pages (4 pages)
02 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Dec 2024	SH02	Sub-division of shares on 21 November 2024	View PDF Sub-division of shares on 21 November 2024 - link opens in a new window - 6 pages (6 pages)
28 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Oct 2023	MR01	Registration of charge 107049860003, created on 13 October 2023	View PDF Registration of charge 107049860003, created on 13 October 2023 - link opens in a new window - 23 pages (23 pages)
19 Jul 2023	TM01	Termination of appointment of David Sheldon-Hicks as a director on 13 July 2023	View PDF Termination of appointment of David Sheldon-Hicks as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	TM01	Termination of appointment of Lee Martin Fasciani as a director on 13 July 2023	View PDF Termination of appointment of Lee Martin Fasciani as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2023	CH01	Director's details changed for Mr David Sheldon-Hicks on 16 May 2023	View PDF Director's details changed for Mr David Sheldon-Hicks on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CH01	Director's details changed for Mr Lee Martin Fasciani on 16 May 2023	View PDF Director's details changed for Mr Lee Martin Fasciani on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2022	MR04	Satisfaction of charge 107049860001 in full	View PDF Satisfaction of charge 107049860001 in full - link opens in a new window - 1 page (1 page)
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 25/05/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 25/05/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Dec 2021	MR01	Registration of charge 107049860002, created on 13 December 2021	View PDF Registration of charge 107049860002, created on 13 December 2021 - link opens in a new window - 23 pages (23 pages)
09 Dec 2021	AD01	Registered office address changed from Fifth Floor Berry House 4 Berry Street London EC1V 0AA England to 42 Gloucester Way London EC1R 0BR on 9 December 2021	View PDF Registered office address changed from Fifth Floor Berry House 4 Berry Street London EC1V 0AA England to 42 Gloucester Way London EC1R 0BR on 9 December 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	SH02	Sub-division of shares on 26 May 2021	View PDF Sub-division of shares on 26 May 2021 - link opens in a new window - 7 pages (7 pages)
01 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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NEW TERRITORY DESIGN LIMITED

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