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NEWTON ROSE CONSULTING LTD

Company number 11088111

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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)
27 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	PSC04	Change of details for Mr Stephen Alan Rose as a person with significant control on 11 November 2020	View PDF Change of details for Mr Stephen Alan Rose as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 March 2019	View PDF Previous accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2018	PSC01	Notification of Philippa Rose as a person with significant control on 11 October 2018	View PDF Notification of Philippa Rose as a person with significant control on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 7 September 2018 GBP 100 - link opens in a new window - 8 pages (8 pages)
11 Oct 2018	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)
11 Oct 2018	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)
10 Oct 2018	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 Feb 2018	AD01	Registered office address changed from Middlesex House Rutherford Close Stevenage SG1 2EF United Kingdom to Suite 3 Middlesex House Rutherford Close Stevenage SG1 2EF on 2 February 2018	View PDF Registered office address changed from Middlesex House Rutherford Close Stevenage SG1 2EF United Kingdom to Suite 3 Middlesex House Rutherford Close Stevenage SG1 2EF on 2 February 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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NEWTON ROSE CONSULTING LTD

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