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NEWVERUS LIMITED

Company number 11189785

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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 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with no updates	View PDF Confirmation statement made on 5 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2023	CERTNM	Company name changed aslan consulting LTD\certificate issued on 13/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-06	View PDF Company name changed aslan consulting LTD\certificate issued on 13/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-06 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2022	CERTNM	Company name changed newverus LIMITED\certificate issued on 23/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-23	View PDF Company name changed newverus LIMITED\certificate issued on 23/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-23 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 6 April 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	PSC04	Change of details for Mr David James Trowbridge as a person with significant control on 30 April 2019	View PDF Change of details for Mr David James Trowbridge as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	PSC07	Cessation of Michael Andrew Mclean as a person with significant control on 30 April 2019	View PDF Cessation of Michael Andrew Mclean as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
03 Feb 2020	TM01	Termination of appointment of Michael Andrew Mclean as a director on 30 April 2019	View PDF Termination of appointment of Michael Andrew Mclean as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2019	SH06	Cancellation of shares. Statement of capital on 30 April 2019 GBP 1	View PDF Cancellation of shares. Statement of capital on 30 April 2019 GBP 1 - link opens in a new window - 6 pages (6 pages)
17 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	PSC04	Change of details for Mr David James Trowbridge as a person with significant control on 5 February 2019	View PDF Change of details for Mr David James Trowbridge as a person with significant control on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	PSC04	Change of details for Mr Michael Andrew Mclean as a person with significant control on 5 February 2019	View PDF Change of details for Mr Michael Andrew Mclean as a person with significant control on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-06 GBP 2 - link opens in a new window - 26 pages (26 pages)

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NEWVERUS LIMITED

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